Name: FABULOUS TREASURE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FABULOUS TREASURE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FABULOUS TREASURE INTERNATIONAL LIMITED is connected to Company Kit Nominees Inc, David Pierre Michael Bakker, David Pierre Michael Bakker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FABULOUS TREASURE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FABULOUS TREASURE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

FABULOUS TREASURE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL