Name: HAPPINESS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAPPINESS TRADING LIMITED?

Accepted Answer

In the current sources, HAPPINESS TRADING LIMITED is connected to Mrs Gui Lian He. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAPPINESS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HAPPINESS TRADING LIMITED appear across sources?

Accepted Answer

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

HAPPINESS TRADING LIMITED

OWNERSHIP & CONTROL