Name: PERTH TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERTH TRADING LTD., Company, HK

Question 1

Who owns PERTH TRADING LTD.?

Accepted Answer

In the current sources, PERTH TRADING LTD. is connected to Wu Le Qun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERTH TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PERTH TRADING LTD. appear across sources?

Accepted Answer

PERTH TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PERTH TRADING LTD.

/01Ownership & control

Ownership & control