Name: XZH INTERNATIONAL TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XZH INTERNATIONAL TRADE LTD.?

Accepted Answer

In the current sources, XZH INTERNATIONAL TRADE LTD. is connected to Mr Zhiming Cheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XZH INTERNATIONAL TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does XZH INTERNATIONAL TRADE LTD. appear across sources?

Accepted Answer

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

XZH INTERNATIONAL TRADE LTD.

OWNERSHIP & CONTROL