Name: GDF XINHUI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDF XINHUI) LIMITED?

Accepted Answer

In the current sources, GDF XINHUI) LIMITED is connected to GUANGDONG DEVELOPMENT FUND LIMITED, CHAN KWOK KIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDF XINHUI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GDF XINHUI) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GDF XINHUI) LIMITED appear across sources?

Accepted Answer

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

GDF XINHUI) LIMITED

OWNERSHIP & CONTROL