Name: TAK FUNG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAK FUNG HOLDINGS LIMITED?

Accepted Answer

In the current sources, TAK FUNG HOLDINGS LIMITED is connected to Jiang Jin Fu, Jiang Jin Fu, Xu Xian Guang, Xu Xian Guang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAK FUNG HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAK FUNG HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TAK FUNG HOLDINGS LIMITED

OWNERSHIP & CONTROL