Name: H K PHARMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H K PHARMA LIMITED?

Accepted Answer

In the current sources, H K PHARMA LIMITED is connected to DR. PHILIP MALCOLM HALLWOOD, MR. JOHN KETTLEBOROUGH, Credit Suisse Trust Limited as Trustees of The Cobo Trust, CREDIT SUISSE TRUST LIMITED, CREDIT SUISSE TRUST LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H K PHARMA LIMITED's risk level?

Accepted Answer

WhiteIntel flags H K PHARMA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H K PHARMA LIMITED appear across sources?

Accepted Answer

H K PHARMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

H K PHARMA LIMITED

OWNERSHIP & CONTROL