Name: BILAL GOODS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILAL GOODS LIMITED?

Accepted Answer

In the current sources, BILAL GOODS LIMITED is connected to Mr. Jiangwei Xia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILAL GOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BILAL GOODS LIMITED appear across sources?

Accepted Answer

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

BILAL GOODS LIMITED

OWNERSHIP & CONTROL