Name: KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司), Company, HK

Question 1

Who owns KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司)?

Accepted Answer

In the current sources, KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司) is connected to IL SHIN CORPORATE CONSULTING LIMITED, KOREA KUMHO PETROCHEMICAL CO. LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司)'s risk level?

Accepted Answer

WhiteIntel flags KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司) appear across sources?

Accepted Answer

KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司) is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股(香港)有限公司)

/01Ownership & control

Ownership & control