Name: TONGWEI ELECTRONIC COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONGWEI ELECTRONIC COMMERCE LTD?

Accepted Answer

In the current sources, TONGWEI ELECTRONIC COMMERCE LTD is connected to Mr Kai Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONGWEI ELECTRONIC COMMERCE LTD's risk level?

Accepted Answer

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

Question 3

Where does TONGWEI ELECTRONIC COMMERCE LTD appear across sources?

Accepted Answer

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

TONGWEI ELECTRONIC COMMERCE LTD

OWNERSHIP & CONTROL