Name: WONDO INTERNATIONAL TRADE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WONDO INTERNATIONAL TRADE CO., LTD.?

Accepted Answer

In the current sources, WONDO INTERNATIONAL TRADE CO., LTD. is connected to WANG YI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WONDO INTERNATIONAL TRADE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags WONDO INTERNATIONAL TRADE CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WONDO INTERNATIONAL TRADE CO., LTD. appear across sources?

Accepted Answer

WONDO INTERNATIONAL TRADE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

WONDO INTERNATIONAL TRADE CO., LTD.

OWNERSHIP & CONTROL