Name: TONGFEI JEWELRY CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONGFEI JEWELRY CO., LTD.?

Accepted Answer

In the current sources, TONGFEI JEWELRY CO., LTD. is connected to SUN HAIZHU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONGFEI JEWELRY CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TONGFEI JEWELRY CO., LTD. appear across sources?

Accepted Answer

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

TONGFEI JEWELRY CO., LTD.

OWNERSHIP & CONTROL