Name: PRISM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRISM TRADING LTD?

Accepted Answer

In the current sources, PRISM TRADING LTD is connected to CHEN, CHI-PIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRISM TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does PRISM TRADING LTD appear across sources?

Accepted Answer

PRISM TRADING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

PRISM TRADING LTD

OWNERSHIP & CONTROL