Name: FAR EAST INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAR EAST INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FAR EAST INTERNATIONAL LIMITED is connected to Mr Zapherali Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAR EAST INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAR EAST INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

FAR EAST INTERNATIONAL LIMITED

OWNERSHIP & CONTROL