Name: TOUK TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOUK TRADE LTD, Company, GB

Question 1

Who owns TOUK TRADE LTD?

Accepted Answer

In the current sources, TOUK TRADE LTD is connected to Dongming Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOUK TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does TOUK TRADE LTD appear across sources?

Accepted Answer

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

TOUK TRADE LTD

Ownership & control

Company profile· live · Companies House

TOUK TRADE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House