Name: MFBG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MFBG LIMITED?

Accepted Answer

In the current sources, MFBG LIMITED is connected to LARDINE ENTERPRISE LTD., LEUNG KOK KEI, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MFBG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MFBG LIMITED appear across sources?

Accepted Answer

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

MFBG LIMITED

OWNERSHIP & CONTROL