Name: JINFA Y TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JINFA Y TRADING LTD?

Accepted Answer

In the current sources, JINFA Y TRADING LTD is connected to Jinfa Yang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JINFA Y TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does JINFA Y TRADING LTD appear across sources?

Accepted Answer

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

JINFA Y TRADING LTD

OWNERSHIP & CONTROL