Name: 5FOLDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 5FOLDS LIMITED?

Accepted Answer

In the current sources, 5FOLDS LIMITED is connected to LUI CHAN YOOK KHENG SHINDEY, LIU KAM CHUEN, LUI CHAN YOOK KHENG SHINDEY, LIU KAM CHUEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 5FOLDS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 5FOLDS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 5FOLDS LIMITED appear across sources?

Accepted Answer

5FOLDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

5FOLDS LIMITED

OWNERSHIP & CONTROL