Name: Azad Collection (China) Co.,Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Azad Collection (China) Co.,Ltd?

Accepted Answer

In the current sources, Azad Collection (China) Co.,Ltd is connected to MOSSFON SUBSCRIBERS LTD., XIE HAO, MAJID ALIZADEH RAMSEY, DONG MINGMING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Azad Collection (China) Co.,Ltd's risk level?

Accepted Answer

WhiteIntel flags Azad Collection (China) Co.,Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Azad Collection (China) Co.,Ltd appear across sources?

Accepted Answer

Azad Collection (China) Co.,Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Azad Collection (China) Co.,Ltd

OWNERSHIP & CONTROL