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

Question 1

Who owns FORTUNE ASIA INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, FORTUNE ASIA INVESTMENT HOLDINGS LIMITED is connected to CHOI KWAN LI GLENDY, Yu Rong Hua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTUNE ASIA INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORTUNE ASIA INVESTMENT HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTUNE ASIA INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

FORTUNE ASIA INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FORTUNE ASIA INVESTMENT HOLDINGS LIMITED

/01Ownership & control

Ownership & control