Name: DAISY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY TRADING LTD?

Accepted Answer

In the current sources, DAISY TRADING LTD is connected to Ngok Fung Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does DAISY TRADING LTD appear across sources?

Accepted Answer

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

DAISY TRADING LTD

OWNERSHIP & CONTROL