Name: Faber Hill Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Faber Hill Group Limited?

Accepted Answer

In the current sources, Faber Hill Group Limited is connected to WONG LAI FONG FELICITAS, WONG LAI FONG FELICITAS, HANNY SUTANTO, HANNY SUTANTO, SUTANTO LEON PATRICK and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Faber Hill Group Limited's risk level?

Accepted Answer

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

Question 3

Where does Faber Hill Group Limited appear across sources?

Accepted Answer

Faber Hill Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Faber Hill Group Limited

OWNERSHIP & CONTROL