LIVE · CORPUS
/ Dossier
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VERTICAL PROFIT FINANCE LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
VERTICAL PROFIT FINANCE LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- VERTICAL PROFIT FINANCE LIMITED
- Ni Xiao· director of
- Ni Xiao· secretary of
- Ni Xiao· shareholder of
- Bearer 1· shareholder of
- Li Ai Fang· director of
- Li Ai Fang· secretary of
- Portcullis TrustNet (Samoa) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ni Xiaodirector of→VERTICAL PROFIT FINANCE LIMITED
- 1Ni Xiaosecretary of→VERTICAL PROFIT FINANCE LIMITED
- 1Ni Xiaoshareholder of→VERTICAL PROFIT FINANCE LIMITED
- 1Bearer 1shareholder of→VERTICAL PROFIT FINANCE LIMITED
- 1Li Ai Fangdirector of→VERTICAL PROFIT FINANCE LIMITED
- 1Li Ai Fangsecretary of→VERTICAL PROFIT FINANCE LIMITED
- 1Portcullis TrustNet (Samoa) Limitedshareholder of→VERTICAL PROFIT FINANCE LIMITED