Name: HY TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HY TRADING CO., LTD., Company, HK

Question 1

Who owns HY TRADING CO., LTD.?

Accepted Answer

In the current sources, HY TRADING CO., LTD. is connected to TONG JIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HY TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags HY TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HY TRADING CO., LTD. appear across sources?

Accepted Answer

HY TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HY TRADING CO., LTD.

/01Ownership & control

Ownership & control