Name: HONGDA GARMENT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HONGDA GARMENT TRADING LIMITED?

Accepted Answer

In the current sources, HONGDA GARMENT TRADING LIMITED is connected to Mr Liangzheng Sun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONGDA GARMENT TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HONGDA GARMENT TRADING LIMITED appear across sources?

Accepted Answer

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

HONGDA GARMENT TRADING LIMITED

OWNERSHIP & CONTROL