Name: GLOBAL FINANCE AND INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL FINANCE AND INVESTMENT LIMITED?

Accepted Answer

In the current sources, GLOBAL FINANCE AND INVESTMENT LIMITED is connected to Law Fung, Fung Hing Wah, Fung Hing Wah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL FINANCE AND INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL FINANCE AND INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL FINANCE AND INVESTMENT LIMITED appear across sources?

Accepted Answer

GLOBAL FINANCE AND INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL FINANCE AND INVESTMENT LIMITED

OWNERSHIP & CONTROL