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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Leader (Hong Kong) International Trading Ltd. | [sources] | |||
| Other name | Leader International Trading Limited · 億達(香港)國際貿易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| Registration number | not available | [sources] | |||
| Description | Facilitated shipments on behalf of the Korea Mining Development Trading Corporation (KOMID. KPe.001). Involved in a seized arms-related shipment destined for Syria in September 2010. | [sources] | |||
| ID Number | Hong Kong company registration number: 1177053 | [sources] | |||
| Address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last changed | Last checked | First seen | |||
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| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Moses Wang | Shareholder | - | - | |
| Cai Guang | Director and shareholder | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Global-Fortune Irap Ltd. | Submitted forms for Leader to the Hong Kong company registry ("Presentor's Reference"). | - | - | |
| Korea Mining Development Trading Corporation | KOMID used Leader to facilitate shipping on their behalf | - | - | |
| Dalian Union International Trading Co. Ltd. | Dalian Union helped Leader in evading sanctions | - | - | |
| Ma Gewen | Linked | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Winning International Consulting Group Co. Ltd. | Winning is a corporate secretary company for Leader | - | - | |