Name: HONJI INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HONJI INVESTMENT LTD.?

Accepted Answer

In the current sources, HONJI INVESTMENT LTD. is connected to MOSSFON SUSCRIBERS LTD., CHIA KWOK PING, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONJI INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does HONJI INVESTMENT LTD. appear across sources?

Accepted Answer

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

HONJI INVESTMENT LTD.

OWNERSHIP & CONTROL