Name: GREAT LAND TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT LAND TRADING LTD.?

Accepted Answer

In the current sources, GREAT LAND TRADING LTD. is connected to ZENG FEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT LAND TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GREAT LAND TRADING LTD. appear across sources?

Accepted Answer

GREAT LAND TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

GREAT LAND TRADING LTD.

OWNERSHIP & CONTROL