Name: EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED?

Accepted Answer

In the current sources, EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED is connected to LAM MUI SHAU, MOSSFON SUBSCRIBERS LTD., MOSSFON SUSCRIBERS LTD., GOH CHENG CHUAN, PINNACLE PACIFIC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED appear across sources?

Accepted Answer

EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED

OWNERSHIP & CONTROL