Name: GLOBAL SOURCE TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SOURCE TRADING CO., LTD.?

Accepted Answer

In the current sources, GLOBAL SOURCE TRADING CO., LTD. is connected to YANG WEN WEI, YANG WEN WEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SOURCE TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL SOURCE TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL SOURCE TRADING CO., LTD. appear across sources?

Accepted Answer

GLOBAL SOURCE TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL SOURCE TRADING CO., LTD.

OWNERSHIP & CONTROL