Name: SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD.?

Accepted Answer

In the current sources, SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD. is connected to Mr Qiang Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD. appear across sources?

Accepted Answer

SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHANGHAI ZHIFU INTERNATIONAL TRADING CO., LTD.

OWNERSHIP & CONTROL