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

Question 1

Who owns TECHFUL GROUP LIMITED?

Accepted Answer

In the current sources, TECHFUL GROUP LIMITED is connected to Bearer 1, LI Hiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHFUL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECHFUL GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHFUL GROUP LIMITED appear across sources?

Accepted Answer

TECHFUL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TECHFUL GROUP LIMITED

/01Ownership & control

Ownership & control