Name: THBUYFASTC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THBUYFASTC LIMITED?

Accepted Answer

In the current sources, THBUYFASTC LIMITED is connected to Lan Tian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THBUYFASTC LIMITED's risk level?

Accepted Answer

WhiteIntel flags THBUYFASTC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THBUYFASTC LIMITED appear across sources?

Accepted Answer

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

THBUYFASTC LIMITED

OWNERSHIP & CONTROL