Name: AL HU TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL HU TRADE LTD?

Accepted Answer

In the current sources, AL HU TRADE LTD is connected to Mr Yicong Chang, Mr Xiuzhan Dong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL HU TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does AL HU TRADE LTD appear across sources?

Accepted Answer

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

AL HU TRADE LTD

OWNERSHIP & CONTROL