Name: TIANCHENG CLOTHING TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIANCHENG CLOTHING TRADING CO., LTD?

Accepted Answer

In the current sources, TIANCHENG CLOTHING TRADING CO., LTD is connected to Mr Donghai Cheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIANCHENG CLOTHING TRADING CO., LTD's risk level?

Accepted Answer

WhiteIntel flags TIANCHENG CLOTHING TRADING CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIANCHENG CLOTHING TRADING CO., LTD appear across sources?

Accepted Answer

TIANCHENG CLOTHING TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TIANCHENG CLOTHING TRADING CO., LTD

OWNERSHIP & CONTROL