Name: FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED is connected to SHAO JING XIANG, LU QING LIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

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

FRANCE KELYSUPER INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL