Name: XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD., Company, GB

Question 1

Who owns XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD.?

Accepted Answer

In the current sources, XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD. is connected to Chaohu He. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD. appear across sources?

Accepted Answer

XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD.

Ownership & control

Company profile· live · Companies House

XINJIANG SILK ROAD AUTOMOBILE IMPORT AND EXPORT TRADE CO., LTD.

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Ownership & control

Company profile· live · Companies House