Name: UK FUYUAN INTERNATIONAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK FUYUAN INTERNATIONAL HOLDINGS LTD?

Accepted Answer

In the current sources, UK FUYUAN INTERNATIONAL HOLDINGS LTD is connected to Mr Wenshui Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK FUYUAN INTERNATIONAL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags UK FUYUAN INTERNATIONAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK FUYUAN INTERNATIONAL HOLDINGS LTD appear across sources?

Accepted Answer

UK FUYUAN INTERNATIONAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UK FUYUAN INTERNATIONAL HOLDINGS LTD

OWNERSHIP & CONTROL