Name: BIG FISH PROPERTY DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIG FISH PROPERTY DEVELOPMENTS LTD, Company, GB

Question 1

Who owns BIG FISH PROPERTY DEVELOPMENTS LTD?

Accepted Answer

In the current sources, BIG FISH PROPERTY DEVELOPMENTS LTD is connected to Mr Chung Vinh Dieu, Mr Chung Vinh Dieu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG FISH PROPERTY DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags BIG FISH PROPERTY DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIG FISH PROPERTY DEVELOPMENTS LTD appear across sources?

Accepted Answer

BIG FISH PROPERTY DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BIG FISH PROPERTY DEVELOPMENTS LTD

Ownership & control

Company profile· live · Companies House

BIG FISH PROPERTY DEVELOPMENTS LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House