Name: Beifang Metal Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Beifang Metal Trading Limited?

Accepted Answer

In the current sources, Beifang Metal Trading Limited is connected to CHENG NAI MING, MOSSFON SUBSCRIBERS LTD., GOH CHENG CHUAN, RITA INDRIAWATI, HARIYANTO WIJAYA SARWONO LIM and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Beifang Metal Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Beifang Metal Trading Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Beifang Metal Trading Limited appear across sources?

Accepted Answer

Beifang Metal Trading Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Beifang Metal Trading Limited

OWNERSHIP & CONTROL