LIVE · CORPUS
/ Dossier
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NADFINLO HOLDINGS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
NADFINLO HOLDINGS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- NADFINLO HOLDINGS LIMITED
- SZE CHONG Pui Yuk· beneficial owner of
- SZE CHONG Pui Yuk· director of
- SZE CHONG Pui Yuk· shareholder of
- SZE Leung Kiu· beneficial owner of
- SZE Leung Kiu· director of
- SZE Leung Kiu· shareholder of
- SZE Man Ching Helen· beneficial owner of
- SZE Man Ching Helen· director of
- SZE Man Ching Helen· shareholder of
- SZE Man Ling· beneficial owner of
- SZE Man Ling· director of
- SZE Man Ling· shareholder of
- SZE Wai Shing· beneficial owner of
- SZE Wai Shing· director of
- SZE Wai Shing· shareholder of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NADFINLO HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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