Name: HK Trade Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HK Trade Management Limited?

Accepted Answer

In the current sources, HK Trade Management Limited is connected to HATHERLEY LIMITED, MARJORY EQUITIES CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HK Trade Management Limited's risk level?

Accepted Answer

WhiteIntel flags HK Trade Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HK Trade Management Limited appear across sources?

Accepted Answer

HK Trade Management Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

HK Trade Management Limited

OWNERSHIP & CONTROL