Name: SILVER JUMBO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER JUMBO TRADING LIMITED?

Accepted Answer

In the current sources, SILVER JUMBO TRADING LIMITED is connected to Acticorp Limited, TOU CHI IEONG, Sharecorp Limited, Tou Kong Vong, Tou Kong Vong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER JUMBO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILVER JUMBO TRADING LIMITED appear across sources?

Accepted Answer

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

SILVER JUMBO TRADING LIMITED

OWNERSHIP & CONTROL