Name: GUOJINGYUYU TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUOJINGYUYU TRADE LTD?

Accepted Answer

In the current sources, GUOJINGYUYU TRADE LTD is connected to Mr Jingyu Guo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUOJINGYUYU TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags GUOJINGYUYU TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUOJINGYUYU TRADE LTD appear across sources?

Accepted Answer

GUOJINGYUYU TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GUOJINGYUYU TRADE LTD

OWNERSHIP & CONTROL