Name: ENFI ENGINEERING CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENFI ENGINEERING CORP?

Accepted Answer

In the current sources, ENFI ENGINEERING CORP is connected to HILMI BIN MOHD NOOR, WONG Hok Cheung, LEUNG KAM CHIU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENFI ENGINEERING CORP's risk level?

Accepted Answer

WhiteIntel flags ENFI ENGINEERING CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENFI ENGINEERING CORP appear across sources?

Accepted Answer

ENFI ENGINEERING CORP is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ENFI ENGINEERING CORP

OWNERSHIP & CONTROL