Name: MORGAR HORWARD TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORGAR HORWARD TRADING LIMITED?

Accepted Answer

In the current sources, MORGAR HORWARD TRADING LIMITED is connected to CHU Chia-Ying, CHU Chia-Ying, LIN Wei-Hsiang, LIN Wei-Hsiang, LIN Yu-Chang and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORGAR HORWARD TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MORGAR HORWARD TRADING LIMITED appear across sources?

Accepted Answer

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

MORGAR HORWARD TRADING LIMITED

OWNERSHIP & CONTROL