Name: FORWARD ONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORWARD ONE LIMITED?

Accepted Answer

In the current sources, FORWARD ONE LIMITED is connected to HANTAK LIMITED( EX BENCO LIMITED, HANG LUNG DEVELOPMENT COMPANY, LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORWARD ONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORWARD ONE LIMITED appear across sources?

Accepted Answer

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

FORWARD ONE LIMITED

OWNERSHIP & CONTROL