Name: CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD.?

Accepted Answer

In the current sources, CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. is connected to CHAN CHUN CHEUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. appear across sources?

Accepted Answer

CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD.

OWNERSHIP & CONTROL