Name: AYA IMPORT & EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYA IMPORT & EXPORT CO., LTD?

Accepted Answer

In the current sources, AYA IMPORT & EXPORT CO., LTD is connected to Liang Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYA IMPORT & EXPORT CO., LTD's risk level?

Accepted Answer

WhiteIntel flags AYA IMPORT & EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AYA IMPORT & EXPORT CO., LTD appear across sources?

Accepted Answer

AYA IMPORT & EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AYA IMPORT & EXPORT CO., LTD

OWNERSHIP & CONTROL