Name: MAYFAIR WORLDWIDE INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAYFAIR WORLDWIDE INVEST LIMITED?

Accepted Answer

In the current sources, MAYFAIR WORLDWIDE INVEST LIMITED is connected to Company Kit Nominee Inc., Lee Benny, Lee Benny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAYFAIR WORLDWIDE INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAYFAIR WORLDWIDE INVEST LIMITED appear across sources?

Accepted Answer

MAYFAIR WORLDWIDE INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MAYFAIR WORLDWIDE INVEST LIMITED

OWNERSHIP & CONTROL