Name: ROCK ZKHE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROCK ZKHE TRADING LTD?

Accepted Answer

In the current sources, ROCK ZKHE TRADING LTD is connected to Yan Yan Ji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROCK ZKHE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ROCK ZKHE TRADING LTD appear across sources?

Accepted Answer

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

ROCK ZKHE TRADING LTD

OWNERSHIP & CONTROL