Name: HIKARI TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIKARI TRADING LTD.?

Accepted Answer

In the current sources, HIKARI TRADING LTD. is connected to EUGENIO CESAR DUNEZAT URBINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIKARI TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags HIKARI TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIKARI TRADING LTD. appear across sources?

Accepted Answer

HIKARI TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

HIKARI TRADING LTD.

OWNERSHIP & CONTROL