Name: CHENG NUO TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHENG NUO TRADING LTD.?

Accepted Answer

In the current sources, CHENG NUO TRADING LTD. is connected to QIN Wu, Shen Yi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHENG NUO TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHENG NUO TRADING LTD. appear across sources?

Accepted Answer

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

CHENG NUO TRADING LTD.

OWNERSHIP & CONTROL