Name: GFC CHINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GFC CHINA LIMITED?

Accepted Answer

In the current sources, GFC CHINA LIMITED is connected to Kwok Ying Ying, Tang Sung Kwong, Ng Kam Wing, Everwin Capital Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GFC CHINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GFC CHINA LIMITED appear across sources?

Accepted Answer

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

GFC CHINA LIMITED

OWNERSHIP & CONTROL