Name: WANFANG INVESTMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WANFANG INVESTMENT LTD, Company, VG

Question 1

Who owns WANFANG INVESTMENT LTD?

Accepted Answer

In the current sources, WANFANG INVESTMENT LTD is connected to SCTS Capital Pte. Ltd, Fang Ankong, SCTS Management Pte. Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WANFANG INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags WANFANG INVESTMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WANFANG INVESTMENT LTD appear across sources?

Accepted Answer

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

WANFANG INVESTMENT LTD

/01Ownership & control

Ownership & control