Name: GLOBAL TRADE LINK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRADE LINK HOLDINGS LIMITED?

Accepted Answer

In the current sources, GLOBAL TRADE LINK HOLDINGS LIMITED is connected to Fu Yu Chau, Lai Yin Chau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRADE LINK HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL TRADE LINK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL TRADE LINK HOLDINGS LIMITED appear across sources?

Accepted Answer

GLOBAL TRADE LINK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL TRADE LINK HOLDINGS LIMITED

OWNERSHIP & CONTROL