Name: International Sources Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns International Sources Trading Ltd.?

Accepted Answer

In the current sources, International Sources Trading Ltd. is connected to Lin, Shu-Mei, Lin, Shu-Mei, Lin, Shu-Mei, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is International Sources Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags International Sources Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does International Sources Trading Ltd. appear across sources?

Accepted Answer

International Sources Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

International Sources Trading Ltd.

OWNERSHIP & CONTROL