Name: STONY POINT TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STONY POINT TRADING LTD.?

Accepted Answer

In the current sources, STONY POINT TRADING LTD. is connected to MAN CHING WAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STONY POINT TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags STONY POINT TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STONY POINT TRADING LTD. appear across sources?

Accepted Answer

STONY POINT TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

STONY POINT TRADING LTD.

OWNERSHIP & CONTROL