Name: TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED, Company, HK

Question 1

Who owns TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED?

Accepted Answer

In the current sources, TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED is connected to Hu Jung Liang, LIU LAN YING, Hu Jung Liang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED appear across sources?

Accepted Answer

TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED

/01Ownership & control

Ownership & control