Who owns TAI-PAN TRADING CO. LTD.?

In the current sources, TAI-PAN TRADING CO. LTD. is connected to HO-KONG-KING ALDO J., HO-KONG-KING ATHOS J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAI-PAN TRADING CO. LTD.'s risk level?

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

Where does TAI-PAN TRADING CO. LTD. appear across sources?

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

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Dossier

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TAI-PAN TRADING CO. LTD.

Name: TAI-PAN 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, TAI-PAN TRADING CO. LTD., Company, BB

Medium

CompanyBB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 2

/02Key factsRisk signal

Medium

Risk

TAI-PAN TRADING CO. LTD. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

TAI-PAN TRADING CO. LTD.
- HO-KONG-KING ALDO J.· director of
- HO-KONG-KING ATHOS J.· director of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TAI-PAN TRADING CO. LTD.. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
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Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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