Name: LOONG FAT HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOONG FAT HOLDINGS LTD?

Accepted Answer

In the current sources, LOONG FAT HOLDINGS LTD is connected to Qin Fei, Qin Fei, Tang Wan Xin, Ma Ling, Ma Ling and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOONG FAT HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags LOONG FAT HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOONG FAT HOLDINGS LTD appear across sources?

Accepted Answer

LOONG FAT HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LOONG FAT HOLDINGS LTD

OWNERSHIP & CONTROL