Name: FULINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULINE LIMITED?

Accepted Answer

In the current sources, FULINE LIMITED is connected to Ms Baoduan Yu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FULINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULINE LIMITED appear across sources?

Accepted Answer

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

FULINE LIMITED

OWNERSHIP & CONTROL