Name: 维克托国际贸易有限公司 — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 维克托国际贸易有限公司, Company, HK

Question 1

Who owns 维克托国际贸易有限公司?

Accepted Answer

In the current sources, 维克托国际贸易有限公司 is connected to 赣州腾远钴业新材料股份有限公司, 赣州腾远钴业新材料股份有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 维克托国际贸易有限公司's risk level?

Accepted Answer

WhiteIntel flags 维克托国际贸易有限公司 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 维克托国际贸易有限公司 appear across sources?

Accepted Answer

维克托国际贸易有限公司 is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

维克托国际贸易有限公司

/01Ownership & control

Ownership & control