Name: FOCUS DISCO CLUB N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOCUS DISCO CLUB N.V.?

Accepted Answer

In the current sources, FOCUS DISCO CLUB N.V. is connected to CHEN, JIANHUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOCUS DISCO CLUB N.V.'s risk level?

Accepted Answer

WhiteIntel flags FOCUS DISCO CLUB N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOCUS DISCO CLUB N.V. appear across sources?

Accepted Answer

FOCUS DISCO CLUB N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FOCUS DISCO CLUB N.V.

OWNERSHIP & CONTROL