Name: MULTI-FINANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULTI-FINANCE GROUP LIMITED?

Accepted Answer

In the current sources, MULTI-FINANCE GROUP LIMITED is connected to Bearer 1, Henry Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULTI-FINANCE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MULTI-FINANCE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MULTI-FINANCE GROUP LIMITED appear across sources?

Accepted Answer

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

MULTI-FINANCE GROUP LIMITED

OWNERSHIP & CONTROL