Name: SUPERLAND TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERLAND TRADING LIMITED?

Accepted Answer

In the current sources, SUPERLAND TRADING LIMITED is connected to SHI YUAN, WANG QIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERLAND TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPERLAND TRADING LIMITED appear across sources?

Accepted Answer

SUPERLAND TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUPERLAND TRADING LIMITED

OWNERSHIP & CONTROL