Name: MEIBAN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEIBAN TRADING LIMITED?

Accepted Answer

In the current sources, MEIBAN TRADING LIMITED is connected to FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEIBAN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEIBAN TRADING LIMITED appear across sources?

Accepted Answer

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

MEIBAN TRADING LIMITED

OWNERSHIP & CONTROL