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

Question 1

Who owns BELFORD INTERNATIONAL INVESTMENT LTD.?

Accepted Answer

In the current sources, BELFORD INTERNATIONAL INVESTMENT LTD. is connected to YAN KIM PO, LAM KWAN, GH International Development Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELFORD INTERNATIONAL INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BELFORD INTERNATIONAL INVESTMENT LTD. appear across sources?

Accepted Answer

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

BELFORD INTERNATIONAL INVESTMENT LTD.

/01Ownership & control

Ownership & control