Name: Oxney Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Oxney Trading Limited, Company, VG

Question 1

Who owns Oxney Trading Limited?

Accepted Answer

In the current sources, Oxney Trading Limited is connected to Yeh, Chu-Chyuan, Lingsen Precision Industries, Ltd, Ko Chien Yeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oxney Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Oxney Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oxney Trading Limited appear across sources?

Accepted Answer

Oxney Trading Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Oxney Trading Limited

/01Ownership & control

Ownership & control