Name: NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION?

Accepted Answer

In the current sources, NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION is connected to HU ZHENGHUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION appear across sources?

Accepted Answer

NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT CORPORATION

OWNERSHIP & CONTROL