Who owns NAM FONG INTERNATIONAL GROUP LIMITED?

No ownership or control links for NAM FONG INTERNATIONAL GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NAM FONG INTERNATIONAL GROUP LIMITED's risk level?

WhiteIntel flags NAM FONG INTERNATIONAL GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAM FONG INTERNATIONAL GROUP LIMITED appear across sources?

NAM FONG INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

NAM FONG INTERNATIONAL GROUP LIMITED

Name: NAM FONG INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAM FONG INTERNATIONAL GROUP LIMITED, Organization

NAM FONG INTERNATIONAL GROUP LIMITED — company (icij:icijol-12027510). 3 holdings. Cited to 1 registry.

ICIJ icijol-12027510Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NAM FONG INTERNATIONAL GROUP LIMITED
- NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED· shareholder of
- CHANCE KING INVESTMENT LTD.· shareholder of
- NEWS POINT INVESTMENT LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAM FONG INTERNATIONAL GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NAM FONG INTERNATIONAL GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NAM FONG INTERNATIONAL GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHANCE KING INVESTMENT LTD.
Also holds roles at 2 other companies
- WONG SIU MUIshareholder of
- WONG WAHshareholder of
●
NAM FONG WANHAO PLAZA (SHENZHEN) LIMITED
Also holds roles at 2 other companies
- WONG SIU MUIshareholder of
- WONG WAHshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NAM FONG INTERNATIONAL GROUP LIMITED?: No ownership or control links for NAM FONG INTERNATIONAL GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NAM FONG INTERNATIONAL GROUP LIMITED's risk level?: WhiteIntel flags NAM FONG INTERNATIONAL GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAM FONG INTERNATIONAL GROUP LIMITED appear across sources?: NAM FONG INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAM FONG INTERNATIONAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…