Name: HIGH ELITE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGH ELITE TRADING LIMITED?

Accepted Answer

In the current sources, HIGH ELITE TRADING LIMITED is connected to CHEN Chieh-Chi, CHEN Chieh-Chi, SUNG Fang-Fang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGH ELITE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HIGH ELITE TRADING LIMITED appear across sources?

Accepted Answer

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

HIGH ELITE TRADING LIMITED

OWNERSHIP & CONTROL