Name: FINE MAX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINE MAX HOLDINGS LIMITED?

Accepted Answer

In the current sources, FINE MAX HOLDINGS LIMITED is connected to LI XIAO FENG, LI XIAO FENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINE MAX HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINE MAX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINE MAX HOLDINGS LIMITED appear across sources?

Accepted Answer

FINE MAX HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FINE MAX HOLDINGS LIMITED

OWNERSHIP & CONTROL