Name: FANCY CASTLE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANCY CASTLE INVESTMENT LIMITED?

Accepted Answer

In the current sources, FANCY CASTLE INVESTMENT LIMITED is connected to LIU YONG FEI ???, LIU YONG FEI ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANCY CASTLE INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FANCY CASTLE INVESTMENT LIMITED appear across sources?

Accepted Answer

FANCY CASTLE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FANCY CASTLE INVESTMENT LIMITED

OWNERSHIP & CONTROL