Name: FULLAND GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULLAND GROUP LIMITED?

Accepted Answer

In the current sources, FULLAND GROUP LIMITED is connected to Acticorp Limited, LIU WEI-TEH, VICTOR, LIU WEI-TEH, VICTOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULLAND GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FULLAND GROUP LIMITED appear across sources?

Accepted Answer

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

FULLAND GROUP LIMITED

OWNERSHIP & CONTROL