Name: Hestonford Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Hestonford Investment Limited?

Accepted Answer

In the current sources, Hestonford Investment Limited is connected to Lee Chi Ming, Lee Chi Ming, Lo Hing To, Lo Hing To, Kam Yau Wai, Sunny and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Hestonford Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Hestonford Investment Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Hestonford Investment Limited appear across sources?

Accepted Answer

Hestonford Investment Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Hestonford Investment Limited

OWNERSHIP & CONTROL