Name: FAR EAST METALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAR EAST METALS LIMITED?

Accepted Answer

In the current sources, FAR EAST METALS LIMITED is connected to HAN ZE PING, FENG JIONG, LI HAN, YANG YI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAR EAST METALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAR EAST METALS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAR EAST METALS LIMITED appear across sources?

Accepted Answer

FAR EAST METALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FAR EAST METALS LIMITED

OWNERSHIP & CONTROL