Name: FAT YAN HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAT YAN HOLDING LIMITED?

Accepted Answer

In the current sources, FAT YAN HOLDING LIMITED is connected to SO CHI KEUNG, SO CHI KEUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAT YAN HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAT YAN HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAT YAN HOLDING LIMITED appear across sources?

Accepted Answer

FAT YAN HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FAT YAN HOLDING LIMITED

OWNERSHIP & CONTROL