DOSSIERS / W.L. TRADE V.O.S.
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Partnership dossier

W.L. Trade v.o.s.

CZECHIA · PARTNERSHIP · INCORPORATED 1993-07-08
KYBE ID: CZ-48119725 · 48119725 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
W.L. Trade v.o.s.
cz_justice
48119725
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
1993-07-08
cz_justice
Pod Karlovem 1262/2, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUANG XIAO MINspolečník2005-01-01Czechia registry
REN JIEspolečník2005-01-01Czechia registry
WANG LIANGspolečník2005-01-01Czechia registry
ZHOU LIN LANspolečník2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100