Name: NINE FREESIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINE FREESIA LTD?

Accepted Answer

In the current sources, NINE FREESIA LTD is connected to Ms Yan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINE FREESIA LTD's risk level?

Accepted Answer

WhiteIntel flags NINE FREESIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NINE FREESIA LTD appear across sources?

Accepted Answer

NINE FREESIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NINE FREESIA LTD

OWNERSHIP & CONTROL