Name: FANCY WORLD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANCY WORLD HOLDINGS LIMITED?

Accepted Answer

In the current sources, FANCY WORLD HOLDINGS LIMITED is connected to L.S Limited, Honor Fortune International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANCY WORLD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FANCY WORLD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANCY WORLD HOLDINGS LIMITED appear across sources?

Accepted Answer

FANCY WORLD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FANCY WORLD HOLDINGS LIMITED

OWNERSHIP & CONTROL