Name: FYI International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FYI International Limited?

Accepted Answer

In the current sources, FYI International Limited is connected to Company Kit Nominees Inc., Mr. Law Hing Fai, Mr. Law Hing Fai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FYI International Limited's risk level?

Accepted Answer

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

Question 3

Where does FYI International Limited appear across sources?

Accepted Answer

FYI International Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FYI International Limited

OWNERSHIP & CONTROL