Name: FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED?

Accepted Answer

In the current sources, FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED is connected to Bearer 1, Chow Yin King, Cheng Chung Ming, Daniel, Au Siu Ling, Chow Wing Cheong,Barry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED appear across sources?

Accepted Answer

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

FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED

OWNERSHIP & CONTROL