Name: PACIFIC FORD INDUSTRIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC FORD INDUSTRIAL LIMITED?

Accepted Answer

In the current sources, PACIFIC FORD INDUSTRIAL LIMITED is connected to Frederic Jean Nugeron, Frederic Jean Nugeron, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC FORD INDUSTRIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PACIFIC FORD INDUSTRIAL LIMITED appear across sources?

Accepted Answer

PACIFIC FORD INDUSTRIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PACIFIC FORD INDUSTRIAL LIMITED

OWNERSHIP & CONTROL