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

Question 1

Who owns PSA TRADING CO., LTD.?

Accepted Answer

In the current sources, PSA TRADING CO., LTD. is connected to WANG, Wen-Woei, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PSA TRADING CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PSA TRADING CO., LTD. appear across sources?

Accepted Answer

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

PSA TRADING CO., LTD.

/01Ownership & control

Ownership & control