Name: San Fu Food Additives Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns San Fu Food Additives Investments Limited?

Accepted Answer

In the current sources, San Fu Food Additives Investments Limited is connected to LIN, CHING-MING, Portcullis TrustNet (Samoa) Limited, WU, HSIN HUNG, Sun Fu Chemical Co, Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is San Fu Food Additives Investments Limited's risk level?

Accepted Answer

WhiteIntel flags San Fu Food Additives Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does San Fu Food Additives Investments Limited appear across sources?

Accepted Answer

San Fu Food Additives Investments Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

San Fu Food Additives Investments Limited

OWNERSHIP & CONTROL