Name: FUSUN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUSUN GROUP LIMITED, Company, HK

Question 1

Who owns FUSUN GROUP LIMITED?

Accepted Answer

In the current sources, FUSUN GROUP LIMITED is connected to SHI MINGXI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUSUN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FUSUN GROUP LIMITED appear across sources?

Accepted Answer

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

FUSUN GROUP LIMITED

/01Ownership & control

Ownership & control