Name: TRIMARK INVESTMENT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIMARK INVESTMENT TRADING LIMITED?

Accepted Answer

In the current sources, TRIMARK INVESTMENT TRADING LIMITED is connected to NIE Changwen, NIE Changwen, Acticorp Limited, Sharecorp Limited, YU Hong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIMARK INVESTMENT TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRIMARK INVESTMENT TRADING LIMITED appear across sources?

Accepted Answer

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

TRIMARK INVESTMENT TRADING LIMITED

OWNERSHIP & CONTROL