Name: WANCHEN TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANCHEN TRADING LTD?

Accepted Answer

In the current sources, WANCHEN TRADING LTD is connected to Shixi Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANCHEN TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does WANCHEN TRADING LTD appear across sources?

Accepted Answer

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

WANCHEN TRADING LTD

OWNERSHIP & CONTROL