Name: GOFFANY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOFFANY TRADING LTD?

Accepted Answer

In the current sources, GOFFANY TRADING LTD is connected to Mr Xiang Nan Zhong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOFFANY TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GOFFANY TRADING LTD appear across sources?

Accepted Answer

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

GOFFANY TRADING LTD

OWNERSHIP & CONTROL