Name: SKIN CODE NORDIC TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SKIN CODE NORDIC TRADING LTD?

Accepted Answer

In the current sources, SKIN CODE NORDIC TRADING LTD is connected to Mr Zhilei Zhong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SKIN CODE NORDIC TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SKIN CODE NORDIC TRADING LTD appear across sources?

Accepted Answer

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

SKIN CODE NORDIC TRADING LTD

OWNERSHIP & CONTROL