Name: HARPUR 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, HARPUR TRADING LIMITED, Company, VG

Question 1

Who owns HARPUR TRADING LIMITED?

Accepted Answer

In the current sources, HARPUR TRADING LIMITED is connected to Yap Mui Fong, Ang Poon Aik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARPUR TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARPUR TRADING LIMITED appear across sources?

Accepted Answer

HARPUR TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HARPUR TRADING LIMITED

/01Ownership & control

Ownership & control