Name: FANTASTIC WORLD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANTASTIC WORLD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FANTASTIC WORLD INVESTMENTS LIMITED is connected to Company Kit Nominees Inc, Sun Tao, Sun Tao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANTASTIC WORLD INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FANTASTIC WORLD INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANTASTIC WORLD INVESTMENTS LIMITED appear across sources?

Accepted Answer

FANTASTIC WORLD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FANTASTIC WORLD INVESTMENTS LIMITED

OWNERSHIP & CONTROL