Name: T.FORWARD Development Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.FORWARD Development Company Limited?

Accepted Answer

In the current sources, T.FORWARD Development Company Limited is connected to Li Ning, XIAO NIAN SHENG, XIAO QUE SHENG, LI GUO GUANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.FORWARD Development Company Limited's risk level?

Accepted Answer

WhiteIntel flags T.FORWARD Development Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.FORWARD Development Company Limited appear across sources?

Accepted Answer

T.FORWARD Development Company Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

T.FORWARD Development Company Limited

OWNERSHIP & CONTROL