Name: ZHEJIANG LIMIN IMP&EXP CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHEJIANG LIMIN IMP&EXP CO., LIMITED?

Accepted Answer

In the current sources, ZHEJIANG LIMIN IMP&EXP CO., LIMITED is connected to Limin Luo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHEJIANG LIMIN IMP&EXP CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags ZHEJIANG LIMIN IMP&EXP CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZHEJIANG LIMIN IMP&EXP CO., LIMITED appear across sources?

Accepted Answer

ZHEJIANG LIMIN IMP&EXP CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZHEJIANG LIMIN IMP&EXP CO., LIMITED

OWNERSHIP & CONTROL