Name: WMX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WMX TRADING LIMITED?

Accepted Answer

In the current sources, WMX TRADING LIMITED is connected to Ms Xin Zhao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WMX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WMX TRADING LIMITED appear across sources?

Accepted Answer

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

WMX TRADING LIMITED

OWNERSHIP & CONTROL