Name: FAVOR UNION INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAVOR UNION INVESTMENT LIMITED, Company, VG

Question 1

Who owns FAVOR UNION INVESTMENT LIMITED?

Accepted Answer

In the current sources, FAVOR UNION INVESTMENT LIMITED is connected to ZHU BIN ??, XIE PEI XIN ???, XIE PEI XIN ???, CHANG, MING-HONG ???, SHI XIAO CHUAN ??? and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAVOR UNION INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAVOR UNION INVESTMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAVOR UNION INVESTMENT LIMITED appear across sources?

Accepted Answer

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

FAVOR UNION INVESTMENT LIMITED

/01Ownership & control

Ownership & control