Name: Nanfong International Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Nanfong International Investments Limited?

Accepted Answer

In the current sources, Nanfong International Investments Limited is connected to COMPANY DIRECTORS LTD., Lin - Xiqi, Ng - Hiu Nam, Wu - Xiao Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Nanfong International Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Nanfong International Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nanfong International Investments Limited appear across sources?

Accepted Answer

Nanfong International Investments Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Nanfong International Investments Limited

OWNERSHIP & CONTROL