Name: Easy Access Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Easy Access Trading Limited?

Accepted Answer

In the current sources, Easy Access Trading Limited is connected to Company Kit Nominees Inc., Huang Ping-Kuei, Huang Ping-Kuei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Easy Access Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Easy Access Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Easy Access Trading Limited appear across sources?

Accepted Answer

Easy Access Trading Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Easy Access Trading Limited

OWNERSHIP & CONTROL