Name: MICHEL TRAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICHEL TRAD LIMITED?

Accepted Answer

In the current sources, MICHEL TRAD LIMITED is connected to Mr Xiyun Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICHEL TRAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags MICHEL TRAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MICHEL TRAD LIMITED appear across sources?

Accepted Answer

MICHEL TRAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MICHEL TRAD LIMITED

OWNERSHIP & CONTROL