Name: PYUC TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PYUC TRADING LTD?

Accepted Answer

In the current sources, PYUC TRADING LTD is connected to Mr Pun Yu Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PYUC TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does PYUC TRADING LTD appear across sources?

Accepted Answer

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

PYUC TRADING LTD

OWNERSHIP & CONTROL