Name: WINSTAR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINSTAR TRADING LIMITED?

Accepted Answer

In the current sources, WINSTAR TRADING LIMITED is connected to Cheng, Randy Trinh, Su, Chan Wah, Wan, Fan King, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINSTAR TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WINSTAR TRADING LIMITED appear across sources?

Accepted Answer

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

WINSTAR TRADING LIMITED

OWNERSHIP & CONTROL