Name: SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD.?

Accepted Answer

In the current sources, SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. is connected to ZHU GUANLAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. appear across sources?

Accepted Answer

SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD.

OWNERSHIP & CONTROL