Name: TRADE WIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE WIN LIMITED, Company, WS

Question 1

Who owns TRADE WIN LIMITED?

Accepted Answer

In the current sources, TRADE WIN LIMITED is connected to Portcullis TrustNet (Samoa) Limited, Huang, Li-Hua, Huang, Li-Hua, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE WIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE WIN LIMITED appear across sources?

Accepted Answer

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

TRADE WIN LIMITED

/01Ownership & control

Ownership & control