Name: FORTUNE PALACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTUNE PALACE LIMITED?

Accepted Answer

In the current sources, FORTUNE PALACE LIMITED is connected to BING CHEN, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTUNE PALACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORTUNE PALACE LIMITED appear across sources?

Accepted Answer

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

FORTUNE PALACE LIMITED

OWNERSHIP & CONTROL