Name: FORWARD EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORWARD EXPRESS LIMITED, Company, VG

Question 1

Who owns FORWARD EXPRESS LIMITED?

Accepted Answer

In the current sources, FORWARD EXPRESS LIMITED is connected to Lu, Yi-Fan (formerly known as Lu, Wen-Yi), Lu, Shao-Chiang, Lu, Shao-Chiang, Lu Yang, Chia-Hui, Lu Yang, Chia-Hui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORWARD EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORWARD EXPRESS LIMITED appear across sources?

Accepted Answer

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

FORWARD EXPRESS LIMITED

/01Ownership & control

Ownership & control