Name: ELITE CHOICE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELITE CHOICE TRADING LIMITED, Company, VG

Question 1

Who owns ELITE CHOICE TRADING LIMITED?

Accepted Answer

In the current sources, ELITE CHOICE TRADING LIMITED is connected to Wise Ascent International Limited, Century Honour International Limited, Tse Li Yi, Sally, Rainbow Art International Limited, Aux- Star Holdings Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE CHOICE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELITE CHOICE TRADING LIMITED appear across sources?

Accepted Answer

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

ELITE CHOICE TRADING LIMITED

/01Ownership & control

Ownership & control