Name: SOURCE ONE TRADING CO., LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOURCE ONE TRADING CO., LIMITED, Company, GB

Question 1

Who owns SOURCE ONE TRADING CO., LIMITED?

Accepted Answer

In the current sources, SOURCE ONE TRADING CO., LIMITED is connected to Rongfen Wu, Rongfen Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOURCE ONE TRADING CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOURCE ONE TRADING CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOURCE ONE TRADING CO., LIMITED appear across sources?

Accepted Answer

SOURCE ONE TRADING CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOURCE ONE TRADING CO., LIMITED

Ownership & control

Company profile· live · Companies House

SOURCE ONE TRADING CO., LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House