Name: TIAN GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIAN GROUP LTD.?

Accepted Answer

In the current sources, TIAN GROUP LTD. is connected to LEUNG WAI FAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIAN GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TIAN GROUP LTD. appear across sources?

Accepted Answer

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

TIAN GROUP LTD.

OWNERSHIP & CONTROL