Name: HOORI TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOORI TRADING?

Accepted Answer

In the current sources, HOORI TRADING is connected to LIM, CHEE CHONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOORI TRADING's risk level?

Accepted Answer

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

Question 3

Where does HOORI TRADING appear across sources?

Accepted Answer

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

HOORI TRADING

OWNERSHIP & CONTROL