Name: TINGFEILE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TINGFEILE LIMITED?

Accepted Answer

In the current sources, TINGFEILE LIMITED is connected to Ms Tingting Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TINGFEILE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TINGFEILE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TINGFEILE LIMITED appear across sources?

Accepted Answer

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

TINGFEILE LIMITED

OWNERSHIP & CONTROL