Name: NINGBO HOMEFINE INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINGBO HOMEFINE INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, NINGBO HOMEFINE INTERNATIONAL CO., LTD. is connected to LI WEN YAN, LI WEN YAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINGBO HOMEFINE INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags NINGBO HOMEFINE INTERNATIONAL CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NINGBO HOMEFINE INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

NINGBO HOMEFINE INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NINGBO HOMEFINE INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL