Name: FLORTA (B.V.I.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORTA (B.V.I.) LIMITED?

Accepted Answer

In the current sources, FLORTA (B.V.I.) LIMITED is connected to CHI CHEUNG INVESTMENT COMPANY, LIMITED, EVERGO HOLDINGS (CHINA) COMPANY LIMITED, LAM, KWONG-WAI, Lau, Ming-wai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORTA (B.V.I.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLORTA (B.V.I.) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLORTA (B.V.I.) LIMITED appear across sources?

Accepted Answer

FLORTA (B.V.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FLORTA (B.V.I.) LIMITED

OWNERSHIP & CONTROL