Name: MICROFINE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICROFINE GROUP LIMITED?

Accepted Answer

In the current sources, MICROFINE GROUP LIMITED is connected to Dr Sabeen Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICROFINE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MICROFINE GROUP LIMITED appear across sources?

Accepted Answer

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

MICROFINE GROUP LIMITED

OWNERSHIP & CONTROL