Name: NAM FONG GUANGZHOU PLAZA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAM FONG GUANGZHOU PLAZA LIMITED, Company, HK

Question 1

Who owns NAM FONG GUANGZHOU PLAZA LIMITED?

Accepted Answer

In the current sources, NAM FONG GUANGZHOU PLAZA LIMITED is connected to Hopeson Holdings Limited, WONG SIU MUI, WONG WAH, LI Qiong, NAM FONG INTERNATIONAL GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAM FONG GUANGZHOU PLAZA LIMITED's risk level?

Accepted Answer

WhiteIntel flags NAM FONG GUANGZHOU PLAZA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAM FONG GUANGZHOU PLAZA LIMITED appear across sources?

Accepted Answer

NAM FONG GUANGZHOU PLAZA LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

NAM FONG GUANGZHOU PLAZA LIMITED

/01Ownership & control

Ownership & control