Name: FORTUNE HOUSE 168 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTUNE HOUSE 168 LIMITED?

Accepted Answer

In the current sources, FORTUNE HOUSE 168 LIMITED is connected to Zengsong Ye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTUNE HOUSE 168 LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORTUNE HOUSE 168 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTUNE HOUSE 168 LIMITED appear across sources?

Accepted Answer

FORTUNE HOUSE 168 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FORTUNE HOUSE 168 LIMITED

OWNERSHIP & CONTROL