Name: Fujian Changfu Metal Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fujian Changfu Metal Limited?

Accepted Answer

In the current sources, Fujian Changfu Metal Limited is connected to CHENG NAI MING, MOSSFON SUBSCRIBERS LTD., GOH CHENG CHUAN, LIM GUNAWAN HARIYANTO, GUNARDI HARIYANTO LIM and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fujian Changfu Metal Limited's risk level?

Accepted Answer

WhiteIntel flags Fujian Changfu Metal Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fujian Changfu Metal Limited appear across sources?

Accepted Answer

Fujian Changfu Metal Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Fujian Changfu Metal Limited

OWNERSHIP & CONTROL