Name: Mr Koi Fatt Chia — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Koi Fatt Chia, Person, GB

Question 1

Who owns Mr Koi Fatt Chia?

Accepted Answer

No ownership or control links for Mr Koi Fatt Chia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Koi Fatt Chia's risk level?

Accepted Answer

WhiteIntel flags Mr Koi Fatt Chia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Koi Fatt Chia appear across sources?

Accepted Answer

Mr Koi Fatt Chia is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Koi Fatt Chia

/01Ownership & control

Ownership & control