Name: HONG KONG DINGJUE (ITALY) FUSHI CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HONG KONG DINGJUE (ITALY) FUSHI CO., LTD.?

Accepted Answer

In the current sources, HONG KONG DINGJUE (ITALY) FUSHI CO., LTD. is connected to LI GUI CHUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONG KONG DINGJUE (ITALY) FUSHI CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags HONG KONG DINGJUE (ITALY) FUSHI CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HONG KONG DINGJUE (ITALY) FUSHI CO., LTD. appear across sources?

Accepted Answer

HONG KONG DINGJUE (ITALY) FUSHI CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

HONG KONG DINGJUE (ITALY) FUSHI CO., LTD.

OWNERSHIP & CONTROL