Name: FULL PAK INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULL PAK INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FULL PAK INTERNATIONAL LIMITED is connected to MEGA PEACE LIMITED, Sun Harvest International Limited, CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL PAK INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FULL PAK INTERNATIONAL LIMITED appear across sources?

Accepted Answer

FULL PAK INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FULL PAK INTERNATIONAL LIMITED

OWNERSHIP & CONTROL