Name: FANCY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANCY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, FANCY MANAGEMENT LIMITED is connected to Ms Ran Yao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANCY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FANCY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANCY MANAGEMENT LIMITED appear across sources?

Accepted Answer

FANCY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FANCY MANAGEMENT LIMITED

OWNERSHIP & CONTROL