Name: Falabella International Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Falabella International Co., Ltd.?

Accepted Answer

In the current sources, Falabella International Co., Ltd. is connected to MOSSFON SUBSCRIBERS LTD., ZHAO FENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Falabella International Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Falabella International Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Falabella International Co., Ltd. appear across sources?

Accepted Answer

Falabella International Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Falabella International Co., Ltd.

OWNERSHIP & CONTROL