Name: PHOENIX CONTINENTAL TRADING INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX CONTINENTAL TRADING INC?

Accepted Answer

In the current sources, PHOENIX CONTINENTAL TRADING INC is connected to ZHONG YIXIONG, ZHONG YIYAN, HUANG QUINGMING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX CONTINENTAL TRADING INC's risk level?

Accepted Answer

WhiteIntel flags PHOENIX CONTINENTAL TRADING INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX CONTINENTAL TRADING INC appear across sources?

Accepted Answer

PHOENIX CONTINENTAL TRADING INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PHOENIX CONTINENTAL TRADING INC

OWNERSHIP & CONTROL