Name: CARGO KING (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARGO KING (UK) LIMITED?

Accepted Answer

In the current sources, CARGO KING (UK) LIMITED is connected to Mr Hong Kuk An. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARGO KING (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARGO KING (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARGO KING (UK) LIMITED appear across sources?

Accepted Answer

CARGO KING (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARGO KING (UK) LIMITED

OWNERSHIP & CONTROL

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