Name: MIMASHIN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIMASHIN TRADING LIMITED?

Accepted Answer

In the current sources, MIMASHIN TRADING LIMITED is connected to Ms Ziwei Hu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIMASHIN TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MIMASHIN TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIMASHIN TRADING LIMITED appear across sources?

Accepted Answer

MIMASHIN TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIMASHIN TRADING LIMITED

OWNERSHIP & CONTROL