Name: HO CHUANG TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HO CHUANG TRADING LIMITED?

Accepted Answer

In the current sources, HO CHUANG TRADING LIMITED is connected to Mr Bingfei Yan, Mr Hai Dao Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HO CHUANG TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags HO CHUANG TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HO CHUANG TRADING LIMITED appear across sources?

Accepted Answer

HO CHUANG TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HO CHUANG TRADING LIMITED

OWNERSHIP & CONTROL