Name: UK KADIYA INTERNATIONAL TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK KADIYA INTERNATIONAL TRADE LTD, Company, GB

Question 1

Who owns UK KADIYA INTERNATIONAL TRADE LTD?

Accepted Answer

In the current sources, UK KADIYA INTERNATIONAL TRADE LTD is connected to Chunfa Zhang, Chunfa Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK KADIYA INTERNATIONAL TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags UK KADIYA INTERNATIONAL TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK KADIYA INTERNATIONAL TRADE LTD appear across sources?

Accepted Answer

UK KADIYA INTERNATIONAL TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UK KADIYA INTERNATIONAL TRADE LTD

Ownership & control

Company profile· live · Companies House

UK KADIYA INTERNATIONAL TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House