Name: HUWENJIE TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUWENJIE TRADE LIMITED?

Accepted Answer

In the current sources, HUWENJIE TRADE LIMITED is connected to Mr Wenjie Hu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUWENJIE TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HUWENJIE TRADE LIMITED appear across sources?

Accepted Answer

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

HUWENJIE TRADE LIMITED

OWNERSHIP & CONTROL