Name: SUPER INVESTMENTS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER INVESTMENTS TRADING LIMITED?

Accepted Answer

In the current sources, SUPER INVESTMENTS TRADING LIMITED is connected to Chan Mei Ching, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER INVESTMENTS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPER INVESTMENTS TRADING LIMITED appear across sources?

Accepted Answer

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

SUPER INVESTMENTS TRADING LIMITED

OWNERSHIP & CONTROL