Name: TOPSTAR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPSTAR TRADING LIMITED?

Accepted Answer

In the current sources, TOPSTAR TRADING LIMITED is connected to Wanping Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPSTAR TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOPSTAR TRADING LIMITED appear across sources?

Accepted Answer

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

TOPSTAR TRADING LIMITED

OWNERSHIP & CONTROL