Name: SILVER POINT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER POINT TRADING LIMITED?

Accepted Answer

In the current sources, SILVER POINT TRADING LIMITED is connected to Mr. Zhang Zhongbin, Mr. Zhang Zhongbin, YCLEE MANAGEMENT LIMITED, YCLEE MANAGEMENT LIMITED, YCLEE Nominee Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER POINT TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SILVER POINT TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILVER POINT TRADING LIMITED appear across sources?

Accepted Answer

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

SILVER POINT TRADING LIMITED

OWNERSHIP & CONTROL