Name: ONILINK TRADING CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONILINK TRADING CORPORATION LIMITED?

Accepted Answer

In the current sources, ONILINK TRADING CORPORATION LIMITED is connected to EXPRESS SOLUTIONS HOLDING GROUP LIMITED, JOE MC CANN, ZEBBUG LIMITED, ZEBBUG LIMITED, ZEBBUG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONILINK TRADING CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONILINK TRADING CORPORATION LIMITED appear across sources?

Accepted Answer

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

ONILINK TRADING CORPORATION LIMITED

OWNERSHIP & CONTROL