Name: HFEN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HFEN TRADING LIMITED?

Accepted Answer

In the current sources, HFEN TRADING LIMITED is connected to Ms Yuting Yuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HFEN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HFEN TRADING LIMITED appear across sources?

Accepted Answer

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

HFEN TRADING LIMITED

OWNERSHIP & CONTROL