Name: GERMANY TAISEN INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERMANY TAISEN INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, GERMANY TAISEN INTERNATIONAL TRADING LIMITED is connected to Mr Chunlin Yan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERMANY TAISEN INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GERMANY TAISEN INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

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

GERMANY TAISEN INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL