Name: FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED is connected to Company Kit Nominees Inc., Wong Wai Leung, China Metal Packaging Group Company Limited, YU Tai Tei, CHAN Sarina Miffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL