Name: ALLIED CHARM TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED CHARM TRADING LTD., Company, HK

Question 1

Who owns ALLIED CHARM TRADING LTD.?

Accepted Answer

In the current sources, ALLIED CHARM TRADING LTD. is connected to YANG HAN BIN, YING HANCHAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIED CHARM TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALLIED CHARM TRADING LTD. appear across sources?

Accepted Answer

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

ALLIED CHARM TRADING LTD.

/01Ownership & control

Ownership & control