Name: MILLION STAR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLION STAR TRADING LTD?

Accepted Answer

In the current sources, MILLION STAR TRADING LTD is connected to Leshi Cai, Mr Chang Liang Teng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLION STAR TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MILLION STAR TRADING LTD appear across sources?

Accepted Answer

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

MILLION STAR TRADING LTD

OWNERSHIP & CONTROL