Name: MG Trading Inc. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MG Trading Inc., Company, HK

Question 1

Who owns MG Trading Inc.?

Accepted Answer

In the current sources, MG Trading Inc. is connected to MOSSFON SUBSCRIBERS LTD., Shuhei KOMATSU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MG Trading Inc.'s risk level?

Accepted Answer

WhiteIntel flags MG Trading Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MG Trading Inc. appear across sources?

Accepted Answer

MG Trading Inc. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MG Trading Inc.

/01Ownership & control

Ownership & control