Name: K & H TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & H TRADE LTD?

Accepted Answer

In the current sources, K & H TRADE LTD is connected to CHARLES VINCENT KIM, HOR JUNG JIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & H TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags K & H TRADE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & H TRADE LTD appear across sources?

Accepted Answer

K & H TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

K & H TRADE LTD

OWNERSHIP & CONTROL