Name: NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD.?

Accepted Answer

In the current sources, NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD. is connected to Gao Lei, Gao Lei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD. appear across sources?

Accepted Answer

NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NINGBO TIANHANG INTERNATIONAL TRADING CO., LTD.

OWNERSHIP & CONTROL