Name: HANKI TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANKI TRADING LTD?

Accepted Answer

In the current sources, HANKI TRADING LTD is connected to Mr Min Yeol Seo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANKI TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does HANKI TRADING LTD appear across sources?

Accepted Answer

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

HANKI TRADING LTD

OWNERSHIP & CONTROL