Name: WORLD SOURCE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD SOURCE TRADING LIMITED?

Accepted Answer

In the current sources, WORLD SOURCE TRADING LIMITED is connected to PAYWAY UNIVERSAL LIMITED, PAYWAY UNIVERSAL LIMITED, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD SOURCE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLD SOURCE TRADING LIMITED appear across sources?

Accepted Answer

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

WORLD SOURCE TRADING LIMITED

OWNERSHIP & CONTROL