Name: TKP TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TKP TRADING LTD?

Accepted Answer

In the current sources, TKP TRADING LTD is connected to Chin Tung Heung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TKP TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does TKP TRADING LTD appear across sources?

Accepted Answer

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

TKP TRADING LTD

OWNERSHIP & CONTROL