Name: QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED is connected to MOSSFON SUBSCRIBERS LTD., SHEN XIANGGUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

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

QINGDAO KUANCHENG STONE INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL