Name: CYBER TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CYBER TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, CYBER TRADING SERVICES LIMITED is connected to TSIM Wing Kit, Alfred ???, Frederick Hubert Chang, Tseung Kar Keung, Daniel, Merry Dragon Ltd, Cheng Chung Ho, Jeremy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CYBER TRADING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CYBER TRADING SERVICES LIMITED appear across sources?

Accepted Answer

CYBER TRADING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CYBER TRADING SERVICES LIMITED

OWNERSHIP & CONTROL