Name: CFC TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CFC TRADING LIMITED?

Accepted Answer

In the current sources, CFC TRADING LIMITED is connected to ZHANG QIANG ??, ZHANG QIANG ??, DING GUAN, DING GUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CFC TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CFC TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CFC TRADING LIMITED appear across sources?

Accepted Answer

CFC TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CFC TRADING LIMITED

OWNERSHIP & CONTROL