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

Question 1

Who owns GROUNDHOG TRADING CO., LTD?

Accepted Answer

In the current sources, GROUNDHOG TRADING CO., LTD is connected to Mr Zheng Hai Yang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does GROUNDHOG TRADING CO., LTD appear across sources?

Accepted Answer

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

GROUNDHOG TRADING CO., LTD

OWNERSHIP & CONTROL

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