Name: ZHENGLE TIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHENGLE TIAN LIMITED?

Accepted Answer

In the current sources, ZHENGLE TIAN LIMITED is connected to Ryan Soria Banagado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHENGLE TIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZHENGLE TIAN LIMITED appear across sources?

Accepted Answer

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

ZHENGLE TIAN LIMITED

OWNERSHIP & CONTROL