Name: PLUM YAMOI TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUM YAMOI TRADE LTD?

Accepted Answer

In the current sources, PLUM YAMOI TRADE LTD is connected to Yamei Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUM YAMOI TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags PLUM YAMOI TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLUM YAMOI TRADE LTD appear across sources?

Accepted Answer

PLUM YAMOI TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLUM YAMOI TRADE LTD

OWNERSHIP & CONTROL

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