Name: FULLY GAIN TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FULLY GAIN TRADING LTD., Company, CN

Question 1

Who owns FULLY GAIN TRADING LTD.?

Accepted Answer

In the current sources, FULLY GAIN TRADING LTD. is connected to YU MINGMIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULLY GAIN TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FULLY GAIN TRADING LTD. appear across sources?

Accepted Answer

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

FULLY GAIN TRADING LTD.

/01Ownership & control

Ownership & control