Name: Audrey (Samoa) Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Audrey (Samoa) Ltd?

Accepted Answer

In the current sources, Audrey (Samoa) Ltd is connected to Sincerity Foundation MFG Co. Ltd., Portcullis TrustNet (Samoa) Limited, Chen, Chung-Ya, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Audrey (Samoa) Ltd's risk level?

Accepted Answer

WhiteIntel flags Audrey (Samoa) Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Audrey (Samoa) Ltd appear across sources?

Accepted Answer

Audrey (Samoa) Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Audrey (Samoa) Ltd

OWNERSHIP & CONTROL