Name: WORLDWIDE CITY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLDWIDE CITY TRADING LIMITED?

Accepted Answer

In the current sources, WORLDWIDE CITY TRADING LIMITED is connected to GRANVILLE LIMITED, LAW CUSTODIAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLDWIDE CITY TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLDWIDE CITY TRADING LIMITED appear across sources?

Accepted Answer

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

WORLDWIDE CITY TRADING LIMITED

OWNERSHIP & CONTROL