Name: Perfect-Trade Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Perfect-Trade Investments Limited?

Accepted Answer

In the current sources, Perfect-Trade Investments Limited is connected to Ho, Chuck Fai, Kwong, Kin, Zheng Ze Ming, Lau Siu Woo, Kwong, Kin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Perfect-Trade Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Perfect-Trade Investments Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Perfect-Trade Investments Limited appear across sources?

Accepted Answer

Perfect-Trade Investments Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Perfect-Trade Investments Limited

OWNERSHIP & CONTROL