Name: FULLY PLUS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULLY PLUS GROUP LIMITED?

Accepted Answer

In the current sources, FULLY PLUS GROUP LIMITED is connected to WOEN TJOEK TJIN, WOEN TJOEK TJIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULLY PLUS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags FULLY PLUS GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULLY PLUS GROUP LIMITED appear across sources?

Accepted Answer

FULLY PLUS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FULLY PLUS GROUP LIMITED

OWNERSHIP & CONTROL