Who owns Fanon Investment Co., Ltd?

No ownership or control links for Fanon Investment Co., Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fanon Investment Co., Ltd's risk level?

WhiteIntel flags Fanon Investment Co., Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fanon Investment Co., Ltd appear across sources?

Fanon Investment Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

LIVE · CORPUS

Dossier

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Fanon Investment Co., Ltd

Name: Fanon Investment Co., Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fanon Investment Co., Ltd, Organization, TW

Low

OrganizationTW

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Fanon Investment Co., Ltd is a Organization registered in TW resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Fanon Investment Co., Ltd
- Gaia Investment, Inc.· shareholder of

/04

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Gaia Investment, Inc.

Circle Group Investment Co., Ltdshareholder of
Micaflex Invetment Co., Ltdshareholder of
Portcullis TrustNet (Samoa) Limitedsecretary of
Dectra (Samoa) Limitedauthorised person / signatory of
Dectra (Samoa) Limiteddirector of
NORTHLAKEN LTD.shareholder of
Portcullis TrustNet (Samoa) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fanon Investment Co., Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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