Name: OBLINK TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OBLINK TRADING LTD.?

Accepted Answer

In the current sources, OBLINK TRADING LTD. is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, MOSSFON SUBSCRIBERS LTD., ECS International Nominees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OBLINK TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags OBLINK TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OBLINK TRADING LTD. appear across sources?

Accepted Answer

OBLINK TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

OBLINK TRADING LTD.

OWNERSHIP & CONTROL