Name: PALACE FANTASIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALACE FANTASIA GROUP LIMITED?

Accepted Answer

In the current sources, PALACE FANTASIA GROUP LIMITED is connected to Sectra (Samoa) Limited, CHANG, PAUL TIEN-SHENG, CHANG, PAUL TIEN-SHENG, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALACE FANTASIA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALACE FANTASIA GROUP LIMITED appear across sources?

Accepted Answer

PALACE FANTASIA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

PALACE FANTASIA GROUP LIMITED

OWNERSHIP & CONTROL