Name: FJCI TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FJCI TRADING CO., LTD., Company, CN

Question 1

Who owns FJCI TRADING CO., LTD.?

Accepted Answer

In the current sources, FJCI TRADING CO., LTD. is connected to XU CHAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FJCI TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags FJCI TRADING CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FJCI TRADING CO., LTD. appear across sources?

Accepted Answer

FJCI TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

FJCI TRADING CO., LTD.

/01Ownership & control

Ownership & control