Name: HSK TRADER LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HSK TRADER LTD, Company, GB

Question 1

Who owns HSK TRADER LTD?

Accepted Answer

In the current sources, HSK TRADER LTD is connected to Mr Harjinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HSK TRADER LTD's risk level?

Accepted Answer

WhiteIntel flags HSK TRADER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HSK TRADER LTD appear across sources?

Accepted Answer

HSK TRADER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HSK TRADER LTD

Ownership & control

Company profile· live · Companies House

HSK TRADER LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House