Name: OTEX TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTEX TRADE LIMITED?

Accepted Answer

In the current sources, OTEX TRADE LIMITED is connected to Shirley Sabia Therese VAN KERKHOVE, Shirley Sabia Therese VAN KERKHOVE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTEX TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OTEX TRADE LIMITED appear across sources?

Accepted Answer

OTEX TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

OTEX TRADE LIMITED

OWNERSHIP & CONTROL