Name: KIMLY HARDWARE TRADE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIMLY HARDWARE TRADE CO., LTD.?

Accepted Answer

In the current sources, KIMLY HARDWARE TRADE CO., LTD. is connected to DENG GUO CHU, DENG GUO CHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMLY HARDWARE TRADE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags KIMLY HARDWARE TRADE CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIMLY HARDWARE TRADE CO., LTD. appear across sources?

Accepted Answer

KIMLY HARDWARE TRADE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KIMLY HARDWARE TRADE CO., LTD.

OWNERSHIP & CONTROL