Name: Z Y TRADINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Z Y TRADINGS LTD?

Accepted Answer

In the current sources, Z Y TRADINGS LTD is connected to Mr Kenneth Kan Li Lam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Z Y TRADINGS LTD's risk level?

Accepted Answer

WhiteIntel flags Z Y TRADINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Z Y TRADINGS LTD appear across sources?

Accepted Answer

Z Y TRADINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Z Y TRADINGS LTD

OWNERSHIP & CONTROL