Name: PACKTRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACKTRADE LIMITED?

Accepted Answer

In the current sources, PACKTRADE LIMITED is connected to JAMES ALEXANDRER STUART HARDCASTLE, MICHAEL KEITH SUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACKTRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PACKTRADE LIMITED appear across sources?

Accepted Answer

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

PACKTRADE LIMITED

OWNERSHIP & CONTROL