Name: Bestrading International Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bestrading International Holdings Limited, Company, HK

Question 1

Who owns Bestrading International Holdings Limited?

Accepted Answer

In the current sources, Bestrading International Holdings Limited is connected to Milton J. Rubin, Susan Chen, Milton J. Rubin, Susan Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bestrading International Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Bestrading International Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bestrading International Holdings Limited appear across sources?

Accepted Answer

Bestrading International Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Bestrading International Holdings Limited

/01Ownership & control

Ownership & control