Name: GLORY VICTORY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLORY VICTORY TRADING LIMITED?

Accepted Answer

In the current sources, GLORY VICTORY TRADING LIMITED is connected to CHEN JIE, CHEN JIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLORY VICTORY TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLORY VICTORY TRADING LIMITED appear across sources?

Accepted Answer

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

GLORY VICTORY TRADING LIMITED

OWNERSHIP & CONTROL