Name: INSTANT FINANCE LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INSTANT FINANCE LTD., Company, HK

Question 1

Who owns INSTANT FINANCE LTD.?

Accepted Answer

In the current sources, INSTANT FINANCE LTD. is connected to GAO AIHUA, LIU FU HUA, ZHENG LIE LIE, MODERN CAPITAL GROUP LTD., Ye Zhiguang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INSTANT FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags INSTANT FINANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INSTANT FINANCE LTD. appear across sources?

Accepted Answer

INSTANT FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

INSTANT FINANCE LTD.

/01Ownership & control

Ownership & control