Name: COSMIC-RAY TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COSMIC-RAY TECHNOLOGY LIMITED, Company, WS

Question 1

Who owns COSMIC-RAY TECHNOLOGY LIMITED?

Accepted Answer

In the current sources, COSMIC-RAY TECHNOLOGY LIMITED is connected to Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, Ironman Overseas Co., Ltd, Ironman Overseas Co., Ltd, YUAN, YZU-HAO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSMIC-RAY TECHNOLOGY LIMITED's risk level?

Accepted Answer

WhiteIntel flags COSMIC-RAY TECHNOLOGY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSMIC-RAY TECHNOLOGY LIMITED appear across sources?

Accepted Answer

COSMIC-RAY TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

COSMIC-RAY TECHNOLOGY LIMITED

/01Ownership & control

Ownership & control