Name: HONG IN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HONG IN LIMITED, Company, HK

Question 1

Who owns HONG IN LIMITED?

Accepted Answer

In the current sources, HONG IN LIMITED is connected to IL SHIN CORPORATE CONSULTING LIMITED, PARK SOOJIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONG IN LIMITED's risk level?

Accepted Answer

WhiteIntel flags HONG IN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HONG IN LIMITED appear across sources?

Accepted Answer

HONG IN LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HONG IN LIMITED

/01Ownership & control

Ownership & control