Name: ONEIA TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONEIA TRADING LTD.?

Accepted Answer

In the current sources, ONEIA TRADING LTD. is connected to HAMMER DOUGLAS ANDREW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONEIA TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ONEIA TRADING LTD. appear across sources?

Accepted Answer

ONEIA TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ONEIA TRADING LTD.

OWNERSHIP & CONTROL