Name: YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD?

Accepted Answer

In the current sources, YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD is connected to Wenxiao Ma, Debiao Kong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD's risk level?

Accepted Answer

WhiteIntel flags YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD appear across sources?

Accepted Answer

YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YIWU GREAT WALL TRADE IMPORT AND EXPORT CO., LTD

OWNERSHIP & CONTROL