Name: LFA Holding Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LFA Holding Co., Ltd.?

Accepted Answer

In the current sources, LFA Holding Co., Ltd. is connected to XIE - Chiqian, XIE - Chiqian, Portcullis TrustNet (Samoa) Limited, AMX Capital, Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LFA Holding Co., Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does LFA Holding Co., Ltd. appear across sources?

Accepted Answer

LFA Holding Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LFA Holding Co., Ltd.

OWNERSHIP & CONTROL