Name: FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED is connected to Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, GOLDVIEW DEVELOPMENT LIMITED, JIN, CHUN GEN, CONCORD OCEAN LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL