Name: FURLAINE SARL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FURLAINE SARL LTD?

Accepted Answer

In the current sources, FURLAINE SARL LTD is connected to Mr Kaiye Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FURLAINE SARL LTD's risk level?

Accepted Answer

WhiteIntel flags FURLAINE SARL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FURLAINE SARL LTD appear across sources?

Accepted Answer

FURLAINE SARL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FURLAINE SARL LTD

OWNERSHIP & CONTROL