Name: GLOBAL CONSOLIDATED TRADING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL CONSOLIDATED TRADING CO. LTD.?

Accepted Answer

In the current sources, GLOBAL CONSOLIDATED TRADING CO. LTD. is connected to Mr Jiguang Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL CONSOLIDATED TRADING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL CONSOLIDATED TRADING CO. LTD. appear across sources?

Accepted Answer

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

GLOBAL CONSOLIDATED TRADING CO. LTD.

OWNERSHIP & CONTROL