Name: TOPFAITH WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPFAITH WORLDWIDE LIMITED?

Accepted Answer

In the current sources, TOPFAITH WORLDWIDE LIMITED is connected to Sectra (Samoa) Limited, CHEN, YETANG, CHEN, YETANG, ZHANG, JAMES QIAN, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPFAITH WORLDWIDE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOPFAITH WORLDWIDE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOPFAITH WORLDWIDE LIMITED appear across sources?

Accepted Answer

TOPFAITH WORLDWIDE LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

TOPFAITH WORLDWIDE LIMITED

OWNERSHIP & CONTROL