Name: 香港匯洋國際貿易有限公司 — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 香港匯洋國際貿易有限公司?

Accepted Answer

In the current sources, 香港匯洋國際貿易有限公司 is connected to 山东清源集团有限公司, 山东清源集团有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 香港匯洋國際貿易有限公司's risk level?

Accepted Answer

WhiteIntel flags 香港匯洋國際貿易有限公司 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 香港匯洋國際貿易有限公司 appear across sources?

Accepted Answer

香港匯洋國際貿易有限公司 is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

香港匯洋國際貿易有限公司

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