Name: HANGZHOU BAIGE IMP & EXP CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANGZHOU BAIGE IMP & EXP CO., LTD, Company, GB

Question 1

Who owns HANGZHOU BAIGE IMP &   EXP CO., LTD?

Accepted Answer

In the current sources, HANGZHOU BAIGE IMP &   EXP CO., LTD is connected to Bin Dong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANGZHOU BAIGE IMP &   EXP CO., LTD's risk level?

Accepted Answer

WhiteIntel flags HANGZHOU BAIGE IMP &   EXP CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANGZHOU BAIGE IMP &   EXP CO., LTD appear across sources?

Accepted Answer

HANGZHOU BAIGE IMP &   EXP CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HANGZHOU BAIGE IMP & EXP CO., LTD

Ownership & control

Company profile· live · Companies House

HANGZHOU BAIGE IMP & EXP CO., LTD

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Ownership & control

Company profile· live · Companies House