Name: SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD?

Accepted Answer

In the current sources, SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD is connected to MOSSFON SUBSCRIBERS LTD., AN FENGYONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD appear across sources?

Accepted Answer

SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SWISS INTERNATIONAL FINANCIAL INVESTMENT AND TRADE GROUP LTD

OWNERSHIP & CONTROL