Name: FIRST EASTERN SHIPMANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST EASTERN SHIPMANAGEMENT LTD., Company, HK

Question 1

Who owns FIRST EASTERN SHIPMANAGEMENT LTD.?

Accepted Answer

In the current sources, FIRST EASTERN SHIPMANAGEMENT LTD. is connected to LAI KIAT YIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST EASTERN SHIPMANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags FIRST EASTERN SHIPMANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST EASTERN SHIPMANAGEMENT LTD. appear across sources?

Accepted Answer

FIRST EASTERN SHIPMANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FIRST EASTERN SHIPMANAGEMENT LTD.

/01Ownership & control

Ownership & control