Name: GOLD FANCY INTERNATIONAL FASHION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLD FANCY INTERNATIONAL FASHION LIMITED?

Accepted Answer

In the current sources, GOLD FANCY INTERNATIONAL FASHION LIMITED is connected to LEE Tat Shing, Bonny ???, LEE Tat Shing, Bonny ???, CBC BUSINESS MANAGEMENT LIMITED, Panzini GIVSEPPE, Panzini GIVSEPPE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLD FANCY INTERNATIONAL FASHION LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLD FANCY INTERNATIONAL FASHION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLD FANCY INTERNATIONAL FASHION LIMITED appear across sources?

Accepted Answer

GOLD FANCY INTERNATIONAL FASHION LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLD FANCY INTERNATIONAL FASHION LIMITED

OWNERSHIP & CONTROL