Name: OSPREY TECHNOLOGY AND TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSPREY TECHNOLOGY AND TRADING LIMITED?

Accepted Answer

In the current sources, OSPREY TECHNOLOGY AND TRADING LIMITED is connected to Ms Xin Tong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSPREY TECHNOLOGY AND TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags OSPREY TECHNOLOGY AND TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OSPREY TECHNOLOGY AND TRADING LIMITED appear across sources?

Accepted Answer

OSPREY TECHNOLOGY AND TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OSPREY TECHNOLOGY AND TRADING LIMITED

OWNERSHIP & CONTROL