Who owns FOSSIL (EAST) LIMITED?

No ownership or control links for FOSSIL (EAST) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FOSSIL (EAST) LIMITED's risk level?

WhiteIntel flags FOSSIL (EAST) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOSSIL (EAST) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FOSSIL (EAST) LIMITED

Name: FOSSIL (EAST) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOSSIL (EAST) LIMITED, Company, HK

MediumLAPSED

CompanyHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Status: LAPSED

Medium

Risk

FOSSIL (EAST) LIMITED is a Company registered in HK (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

FOSSIL (EAST) LIMITED
- FOSSIL (AUSTRALIA) PTY LTD· parent· via GLEIF

/04

Registry movements

Pulse →

FOSSIL (EAST) LIMITED became parent of FOSSIL (AUSTRALIA) PTY LTD
Registry-recorded parent relationship, effective 09 Jan 2018.
09 Jan 2018
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 254M

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOSSIL (EAST) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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