Name: HITEK TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HITEK TRADING LIMITED?

Accepted Answer

In the current sources, HITEK TRADING LIMITED is connected to Mr Ruixi Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HITEK TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HITEK TRADING LIMITED appear across sources?

Accepted Answer

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

HITEK TRADING LIMITED

OWNERSHIP & CONTROL