Name: BLOOM BEST TRADING LIMTIED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOOM BEST TRADING LIMTIED?

Accepted Answer

In the current sources, BLOOM BEST TRADING LIMTIED is connected to Company Kit Nominees Inc, Choi Ching Wah Ronald, Chan Kit Ying, Choi Ching Wah Ronald, Chan Kit Ying. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOOM BEST TRADING LIMTIED's risk level?

Accepted Answer

WhiteIntel flags BLOOM BEST TRADING LIMTIED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLOOM BEST TRADING LIMTIED appear across sources?

Accepted Answer

BLOOM BEST TRADING LIMTIED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BLOOM BEST TRADING LIMTIED

OWNERSHIP & CONTROL