Name: HIGH GREAT TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGH GREAT TRADING LTD.?

Accepted Answer

In the current sources, HIGH GREAT TRADING LTD. is connected to WILSON CORPORATE SERVICES INTERNATIONAL LIMITED, HORSEWISE NOMINEES LIMITED, LIONWISE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGH GREAT TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HIGH GREAT TRADING LTD. appear across sources?

Accepted Answer

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

HIGH GREAT TRADING LTD.

OWNERSHIP & CONTROL