Name: SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED?

Accepted Answer

In the current sources, SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED is connected to MOSSFON SUBSCRIBERS LTD., ZHU CHUN XIAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED appear across sources?

Accepted Answer

SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED

OWNERSHIP & CONTROL