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LIVE · CORPUS
Dossier
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科亨貿易香港有限公司

MediumISSUED
CompanyHK
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

科亨貿易香港有限公司 is a Company registered in HK (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • TRAFIGURA GROUP PTE. LTD. became parent of 科亨貿易香港有限公司
    Registry-recorded parent relationship, effective 18 Oct 2023.
    18 Oct 2023
    gleif
  • TRAFIGURA GROUP PTE. LTD. became ultimate owner of 科亨貿易香港有限公司
    Registry-recorded ultimate parent relationship, effective 18 Oct 2023.
    18 Oct 2023
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
254M
/06

Directorship network

91 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRAFIGURA GROUP PTE. LTD.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 科亨貿易香港有限公司. Notes are community-contributed leads, not verified facts.

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