Name: WEALTH SUN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEALTH SUN TRADING LIMITED?

Accepted Answer

In the current sources, WEALTH SUN TRADING LIMITED is connected to CHENG Chee Tock, Theodore, Horizon Structured Solutions Limited, William Walter DE VORE, Vindex International, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEALTH SUN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WEALTH SUN TRADING LIMITED appear across sources?

Accepted Answer

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

WEALTH SUN TRADING LIMITED

OWNERSHIP & CONTROL