Name: WANNE UNIVERSE TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WANNE UNIVERSE TRADE LTD?

Accepted Answer

In the current sources, WANNE UNIVERSE TRADE LTD is connected to Hang Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANNE UNIVERSE TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does WANNE UNIVERSE TRADE LTD appear across sources?

Accepted Answer

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

WANNE UNIVERSE TRADE LTD

OWNERSHIP & CONTROL