Name: NAL Pharma Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAL Pharma Ltd?

Accepted Answer

In the current sources, NAL Pharma Ltd is connected to POON Yim Hung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAL Pharma Ltd's risk level?

Accepted Answer

WhiteIntel flags NAL Pharma Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAL Pharma Ltd appear across sources?

Accepted Answer

NAL Pharma Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NAL Pharma Ltd

OWNERSHIP & CONTROL