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

Question 1

Who owns LANTRADE LTD.?

Accepted Answer

In the current sources, LANTRADE LTD. is connected to SUN HUNG KAI PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANTRADE LTD.'s risk level?

Accepted Answer

WhiteIntel flags LANTRADE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANTRADE LTD. appear across sources?

Accepted Answer

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

LANTRADE LTD.

/01Ownership & control

Ownership & control