Name: H.T. Commercial 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, H.T. Commercial Trading Limited, Company, HK

Question 1

Who owns H.T. Commercial Trading Limited?

Accepted Answer

In the current sources, H.T. Commercial Trading Limited is connected to TEOH CHIN WEI, MO RUOYU, TEOH CHIN WEI, MO RUOYU, WAN CHEUK KIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H.T. Commercial Trading Limited's risk level?

Accepted Answer

WhiteIntel flags H.T. Commercial Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H.T. Commercial Trading Limited appear across sources?

Accepted Answer

H.T. Commercial Trading Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

H.T. Commercial Trading Limited

/01Ownership & control

Ownership & control