Name: GLOBAL TRADER OFFSHORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL TRADER OFFSHORE LIMITED?

Accepted Answer

In the current sources, GLOBAL TRADER OFFSHORE LIMITED is connected to Heydon Properties Limited, Grand Origin (International) Limited, Liu Ng Guat Leng, Yap Kah On, Magnetic Charm Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL TRADER OFFSHORE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL TRADER OFFSHORE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL TRADER OFFSHORE LIMITED appear across sources?

Accepted Answer

GLOBAL TRADER OFFSHORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL TRADER OFFSHORE LIMITED

OWNERSHIP & CONTROL