Name: HIGHWAY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGHWAY HOLDINGS LTD, Company, US

Question 1

Who owns HIGHWAY HOLDINGS LTD?

Accepted Answer

In the current sources, HIGHWAY HOLDINGS LTD is connected to KOHL ROLAND WALTER, SONNEKALB HEIKO, BAGNALL MARCUS, AHARONOV DORON YAACOV, WONG PING YIM and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHWAY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does HIGHWAY HOLDINGS LTD appear across sources?

Accepted Answer

HIGHWAY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

HIGHWAY HOLDINGS LTD

/01Ownership & control

Ownership & control