Name: CEASERS INVESTMENT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEASERS INVESTMENT TRADING LIMITED?

Accepted Answer

In the current sources, CEASERS INVESTMENT TRADING LIMITED is connected to LIM Yong Joo, LIM Yong Joo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEASERS INVESTMENT TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CEASERS INVESTMENT TRADING LIMITED appear across sources?

Accepted Answer

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

CEASERS INVESTMENT TRADING LIMITED

OWNERSHIP & CONTROL