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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Highweal Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Description | Front company associated with transferring payments to OCN Pte. Ltd. | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCN (Singapore) Pte. Ltd. | Transferred payments into OCN Singapore’s account in Singapore | - | - | |