No ownership or control links for PUI TIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PUI TIN's risk level?

WhiteIntel flags PUI TIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUI TIN appear across sources?

PUI TIN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PUI TIN

Name: PUI TIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUI TIN, Organization, CN

PUI TIN — Chinese company (icij:icijol-56096773). 2 holdings. Cited to 1 registry.

ICIJ icijol-56096773Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PUI TIN
- Global Hold-Trade MTA Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUI TIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PUI TIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PUI TIN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Global Hold-Trade MTA Ltd.
Also holds roles at 4 other companies
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONElegal representative of
- ANTHONY RUTTER GIAPPONEsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PUI TIN?: No ownership or control links for PUI TIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PUI TIN's risk level?: WhiteIntel flags PUI TIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUI TIN appear across sources?: PUI TIN is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUI TIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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