Name: FULTRADE INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULTRADE INVESTMENTS LTD.?

Accepted Answer

In the current sources, FULTRADE INVESTMENTS LTD. is connected to LAI KIAT YIN, CHOW SIU YU, MACAULAY ALASTAIR CRAIG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULTRADE INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FULTRADE INVESTMENTS LTD. appear across sources?

Accepted Answer

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

FULTRADE INVESTMENTS LTD.

OWNERSHIP & CONTROL