Name: INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED is connected to ZHANG YI QIN ???, ZHANG YI QIN ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED appear across sources?

Accepted Answer

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

INTERNATIONAL TRADING (HONG KONG) GROUP LIMITED

OWNERSHIP & CONTROL