Name: CYBER TRADE GROUP INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYBER TRADE GROUP INC., Company, VG

Question 1

Who owns CYBER TRADE GROUP INC.?

Accepted Answer

In the current sources, CYBER TRADE GROUP INC. is connected to Bearer 1, Lok Tai Wai, David, Lee Siu Lung, James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CYBER TRADE GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags CYBER TRADE GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CYBER TRADE GROUP INC. appear across sources?

Accepted Answer

CYBER TRADE GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CYBER TRADE GROUP INC.

/01Ownership & control

Ownership & control