Name: Lai Fu International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lai Fu International Limited?

Accepted Answer

In the current sources, Lai Fu International Limited is connected to Sectra (Samoa) Limited, CHEN, HSIAO-CHUAN, CHEN, HSIAO-CHUAN, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lai Fu International Limited's risk level?

Accepted Answer

WhiteIntel flags Lai Fu International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lai Fu International Limited appear across sources?

Accepted Answer

Lai Fu International Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Lai Fu International Limited

OWNERSHIP & CONTROL