Name: ZHILV TRADING CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZHILV TRADING CO., LIMITED?

Accepted Answer

In the current sources, ZHILV TRADING CO., LIMITED is connected to Mr Yongxue Piao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZHILV TRADING CO., LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZHILV TRADING CO., LIMITED appear across sources?

Accepted Answer

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

ZHILV TRADING CO., LIMITED

OWNERSHIP & CONTROL