Name: EVERSHINE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVERSHINE TRADING LIMITED?

Accepted Answer

In the current sources, EVERSHINE TRADING LIMITED is connected to GAN HUA WEI, GAN CHEONG OR, GAN CHEONG OR, GAN HUA KOON, GAN HUA KOON and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVERSHINE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVERSHINE TRADING LIMITED appear across sources?

Accepted Answer

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

EVERSHINE TRADING LIMITED

OWNERSHIP & CONTROL