Name: Multi Development Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Multi Development Trading Limited?

Accepted Answer

In the current sources, Multi Development Trading Limited is connected to Wong Chung, Bearer 1, Yeung Suen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Multi Development Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Multi Development Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Multi Development Trading Limited appear across sources?

Accepted Answer

Multi Development Trading Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Multi Development Trading Limited

OWNERSHIP & CONTROL