Name: ART SURPLUS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ART SURPLUS TRADING LIMITED?

Accepted Answer

In the current sources, ART SURPLUS TRADING LIMITED is connected to Lin Chou, Shui-May, Lin Chou, Shui-May, Lin, Chih-An, Lin, Chu-Chen, Lin, Chih-Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ART SURPLUS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ART SURPLUS TRADING LIMITED appear across sources?

Accepted Answer

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

ART SURPLUS TRADING LIMITED

OWNERSHIP & CONTROL