Name: BEST BOOMY TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST BOOMY TRADING LIMITED?

Accepted Answer

In the current sources, BEST BOOMY TRADING LIMITED is connected to Wu, Hui-Chuan, Portcullis TrustNet (Samoa) Limited, Wu, Chien-Te, Wu, Chien-Te, CHIEN, SU-HSIANG and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST BOOMY TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEST BOOMY TRADING LIMITED appear across sources?

Accepted Answer

BEST BOOMY TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

BEST BOOMY TRADING LIMITED

OWNERSHIP & CONTROL