Name: FULLWAY CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULLWAY CORP.?

Accepted Answer

In the current sources, FULLWAY CORP. is connected to SEATON LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULLWAY CORP.'s risk level?

Accepted Answer

WhiteIntel flags FULLWAY CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULLWAY CORP. appear across sources?

Accepted Answer

FULLWAY CORP. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

FULLWAY CORP.

OWNERSHIP & CONTROL