Name: China Finance Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Finance Limited?

Accepted Answer

In the current sources, China Finance Limited is connected to SHAILEN POPATLAL, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Finance Limited's risk level?

Accepted Answer

WhiteIntel flags China Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Finance Limited appear across sources?

Accepted Answer

China Finance Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

China Finance Limited

OWNERSHIP & CONTROL