Name: Hung Sun Trading Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hung Sun Trading Co., Ltd?

Accepted Answer

In the current sources, Hung Sun Trading Co., Ltd is connected to WONG KIM Chu, WONG KIM Chu, Wang Ngai Ming, James, Wang Chi Leung, Wang Chi Leung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hung Sun Trading Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags Hung Sun Trading Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hung Sun Trading Co., Ltd appear across sources?

Accepted Answer

Hung Sun Trading Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Hung Sun Trading Co., Ltd

OWNERSHIP & CONTROL