Name: TONGFENG INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONGFENG INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TONGFENG INVESTMENTS LIMITED is connected to Zou Zhenrong, Zou Zhenrong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONGFENG INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TONGFENG INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

TONGFENG INVESTMENTS LIMITED

OWNERSHIP & CONTROL