Name: CINO-PACIFIC TRADING CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CINO-PACIFIC TRADING CO., LIMITED?

Accepted Answer

In the current sources, CINO-PACIFIC TRADING CO., LIMITED is connected to CHOI YONGHWAN, IL SHIN CORPORATE CONSULTING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CINO-PACIFIC TRADING CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags CINO-PACIFIC TRADING CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CINO-PACIFIC TRADING CO., LIMITED appear across sources?

Accepted Answer

CINO-PACIFIC TRADING CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CINO-PACIFIC TRADING CO., LIMITED

OWNERSHIP & CONTROL