Name: MASTERWORLD TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASTERWORLD TRADING LIMITED, Company, VG

Question 1

Who owns MASTERWORLD TRADING LIMITED?

Accepted Answer

In the current sources, MASTERWORLD TRADING LIMITED is connected to Wu, Hsien-Tang, Wu, Hsien-Tang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASTERWORLD TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MASTERWORLD TRADING LIMITED appear across sources?

Accepted Answer

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

MASTERWORLD TRADING LIMITED

/01Ownership & control

Ownership & control