Name: XZQ TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XZQ TRADING LIMITED, Company, GB

Question 1

Who owns XZQ TRADING LIMITED?

Accepted Answer

In the current sources, XZQ TRADING LIMITED is connected to Mr Zhaojin Xiao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XZQ TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XZQ TRADING LIMITED appear across sources?

Accepted Answer

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

XZQ TRADING LIMITED

Ownership & control

Company profile· live · Companies House

XZQ TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House