Name: UPFORWARD TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPFORWARD TRADING LIMITED?

Accepted Answer

In the current sources, UPFORWARD TRADING LIMITED is connected to Yuan-Chung Liao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPFORWARD TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPFORWARD TRADING LIMITED appear across sources?

Accepted Answer

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

UPFORWARD TRADING LIMITED

OWNERSHIP & CONTROL