Name: INFINITY INTERNATIONAL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INFINITY INTERNATIONAL TRADING CO., LTD., Company, HK

Question 1

Who owns INFINITY INTERNATIONAL TRADING CO., LTD.?

Accepted Answer

In the current sources, INFINITY INTERNATIONAL TRADING CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., MENG LI BAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFINITY INTERNATIONAL TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags INFINITY INTERNATIONAL TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INFINITY INTERNATIONAL TRADING CO., LTD. appear across sources?

Accepted Answer

INFINITY INTERNATIONAL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

INFINITY INTERNATIONAL TRADING CO., LTD.

/01Ownership & control

Ownership & control