Name: Wing Fai Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wing Fai Limited?

Accepted Answer

In the current sources, Wing Fai Limited is connected to Portcullis TrustNet (Samoa) Limited, Dectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wing Fai Limited's risk level?

Accepted Answer

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

Question 3

Where does Wing Fai Limited appear across sources?

Accepted Answer

Wing Fai Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Wing Fai Limited

OWNERSHIP & CONTROL