Name: BESTWIN INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESTWIN INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, BESTWIN INTERNATIONAL TRADING LIMITED is connected to Company Kit Nominees Inc, CHEN KEVIN J, CHEN KEVIN J, Chow Chun-Min, Chow Chun-Min. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESTWIN INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BESTWIN INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

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

BESTWIN INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL