Name: CHENGAN INTERNATIONAL TRADING CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHENGAN INTERNATIONAL TRADING CO., LIMITED?

Accepted Answer

In the current sources, CHENGAN INTERNATIONAL TRADING CO., LIMITED is connected to BEI KAIFENG, CHEN QIANG QIANG, CHEN QIANG QIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHENGAN INTERNATIONAL TRADING CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHENGAN INTERNATIONAL TRADING CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHENGAN INTERNATIONAL TRADING CO., LIMITED appear across sources?

Accepted Answer

CHENGAN INTERNATIONAL TRADING CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHENGAN INTERNATIONAL TRADING CO., LIMITED

OWNERSHIP & CONTROL