Name: HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD.?

Accepted Answer

In the current sources, HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD. is connected to CHEN YONGCHENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD. appear across sources?

Accepted Answer

HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HOORAY INTERNATIONAL SHIPPING & TRADING CO., LTD.

OWNERSHIP & CONTROL