Name: HISOA ZKHE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HISOA ZKHE TRADING LTD?

Accepted Answer

In the current sources, HISOA ZKHE TRADING LTD is connected to Xiang Hui Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HISOA ZKHE TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags HISOA ZKHE TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HISOA ZKHE TRADING LTD appear across sources?

Accepted Answer

HISOA ZKHE TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HISOA ZKHE TRADING LTD

OWNERSHIP & CONTROL

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