Name: FLEUR DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLEUR DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, FLEUR DEVELOPMENT LIMITED is connected to MOSSFON SUBSCRIBERS LTD., XU HAIFENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLEUR DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLEUR DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

FLEUR DEVELOPMENT LIMITED

OWNERSHIP & CONTROL