Name: FIRST EASTERN CHINA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST EASTERN CHINA PROPERTIES LIMITED, Company, HK

Question 1

Who owns FIRST EASTERN CHINA PROPERTIES LIMITED?

Accepted Answer

In the current sources, FIRST EASTERN CHINA PROPERTIES LIMITED is connected to FIRST EASTERN (HOLDINGS) LIMITED, VICTOR LAP-LIK CHU, RICHARD YORK WO LEE, ELIZABETH KA-YEE KAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST EASTERN CHINA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIRST EASTERN CHINA PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST EASTERN CHINA PROPERTIES LIMITED appear across sources?

Accepted Answer

FIRST EASTERN CHINA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FIRST EASTERN CHINA PROPERTIES LIMITED

/01Ownership & control

Ownership & control