Name: K D TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K D TRADING CO., LTD., Company, HK

Question 1

Who owns K D TRADING CO., LTD.?

Accepted Answer

In the current sources, K D TRADING CO., LTD. is connected to PIAO RI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K D TRADING CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does K D TRADING CO., LTD. appear across sources?

Accepted Answer

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

K D TRADING CO., LTD.

/01Ownership & control

Ownership & control