Name: MORIOUX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORIOUX TRADING LIMITED?

Accepted Answer

In the current sources, MORIOUX TRADING LIMITED is connected to Mr Yongwei Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORIOUX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MORIOUX TRADING LIMITED appear across sources?

Accepted Answer

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

MORIOUX TRADING LIMITED

OWNERSHIP & CONTROL