Name: LONFIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONFIES LIMITED?

Accepted Answer

In the current sources, LONFIES LIMITED is connected to Ms Yanmei Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONFIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONFIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONFIES LIMITED appear across sources?

Accepted Answer

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

LONFIES LIMITED

OWNERSHIP & CONTROL