Name: First Class Partner Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns First Class Partner Limited?

Accepted Answer

In the current sources, First Class Partner Limited is connected to Tania Wing Fun Ho, Beatrice Mok Yee Man, Beatrice Mok Yee Man, Danny Ding Bong Ho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is First Class Partner Limited's risk level?

Accepted Answer

WhiteIntel flags First Class Partner Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does First Class Partner Limited appear across sources?

Accepted Answer

First Class Partner Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

First Class Partner Limited

OWNERSHIP & CONTROL