Name: CENTUM TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CENTUM TRADING LIMITED, Company, HK

Question 1

Who owns CENTUM TRADING LIMITED?

Accepted Answer

In the current sources, CENTUM TRADING LIMITED is connected to Zhang Xuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTUM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CENTUM TRADING LIMITED appear across sources?

Accepted Answer

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

CENTUM TRADING LIMITED

/01Ownership & control

Ownership & control