Name: SUPER TRADE ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER TRADE ENTERPRISES LTD.?

Accepted Answer

In the current sources, SUPER TRADE ENTERPRISES LTD. is connected to IP WAI SUN LAWRENCE 50 SHARES, KWONG MAN KAY 50 SHARES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER TRADE ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUPER TRADE ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER TRADE ENTERPRISES LTD. appear across sources?

Accepted Answer

SUPER TRADE ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUPER TRADE ENTERPRISES LTD.

OWNERSHIP & CONTROL