Name: PROFIT FINE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROFIT FINE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, PROFIT FINE INTERNATIONAL LTD. is connected to NG KAN HOI, YIM WAI HAN, CHOI YUK YING, NG KAN HOI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROFIT FINE INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PROFIT FINE INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

PROFIT FINE INTERNATIONAL LTD.

OWNERSHIP & CONTROL