Name: Lianhong Trade Co., Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lianhong Trade Co., Ltd., Company, HK

Question 1

Who owns Lianhong Trade Co., Ltd.?

Accepted Answer

In the current sources, Lianhong Trade Co., Ltd. is connected to ZHANG HAI KANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lianhong Trade Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Lianhong Trade Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lianhong Trade Co., Ltd. appear across sources?

Accepted Answer

Lianhong Trade Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Lianhong Trade Co., Ltd.

/01Ownership & control

Ownership & control