Name: WIN FAITH INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WIN FAITH INVEST LIMITED?

Accepted Answer

In the current sources, WIN FAITH INVEST LIMITED is connected to Company Kit Nominees Inc., Wan Ming, Wan Ming, Wang Aizhong, Wang Aizhong and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WIN FAITH INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags WIN FAITH INVEST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WIN FAITH INVEST LIMITED appear across sources?

Accepted Answer

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

WIN FAITH INVEST LIMITED

OWNERSHIP & CONTROL