Name: NINGBO SHIMAOTONG INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINGBO SHIMAOTONG INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, NINGBO SHIMAOTONG INTERNATIONAL CO., LTD. is connected to Ms Ting Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINGBO SHIMAOTONG INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags NINGBO SHIMAOTONG INTERNATIONAL CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NINGBO SHIMAOTONG INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

NINGBO SHIMAOTONG INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NINGBO SHIMAOTONG INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL