Name: FDS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FDS INVESTMENT LIMITED, Company

Question 1

Who owns FDS INVESTMENT LIMITED?

Accepted Answer

In the current sources, FDS INVESTMENT LIMITED is connected to FREETREND INDUSTRIAL LTD, LIN, SU-CHEN, WANG, YI-CHIEH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FDS INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FDS INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FDS INVESTMENT LIMITED appear across sources?

Accepted Answer

FDS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FDS INVESTMENT LIMITED

/01Ownership & control

Ownership & control