Name: SERENE GENESIS TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SERENE GENESIS TRADING LTD?

Accepted Answer

In the current sources, SERENE GENESIS TRADING LTD is connected to Shuzhe Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SERENE GENESIS TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does SERENE GENESIS TRADING LTD appear across sources?

Accepted Answer

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

SERENE GENESIS TRADING LTD

OWNERSHIP & CONTROL