Name: HB TRADING HK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HB TRADING HK LIMITED?

Accepted Answer

In the current sources, HB TRADING HK LIMITED is connected to IL SHIN CORPORATE CONSULTING LIMITED, KIM SOOHWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HB TRADING HK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HB TRADING HK LIMITED appear across sources?

Accepted Answer

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

HB TRADING HK LIMITED

OWNERSHIP & CONTROL