Name: SOUTH KOREA HAILI TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH KOREA HAILI TRADING LIMITED, Company, GB

Question 1

Who owns SOUTH KOREA HAILI TRADING LIMITED?

Accepted Answer

In the current sources, SOUTH KOREA HAILI TRADING LIMITED is connected to Dongyuan Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH KOREA HAILI TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH KOREA HAILI TRADING LIMITED appear across sources?

Accepted Answer

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

SOUTH KOREA HAILI TRADING LIMITED

Ownership & control

Company profile· live · Companies House

SOUTH KOREA HAILI TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House