Name: FUDAH DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUDAH DISTRIBUTION LTD?

Accepted Answer

In the current sources, FUDAH DISTRIBUTION LTD is connected to Mr Xunda Zhou, Mr Yuanfu Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUDAH DISTRIBUTION LTD's risk level?

Accepted Answer

WhiteIntel flags FUDAH DISTRIBUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUDAH DISTRIBUTION LTD appear across sources?

Accepted Answer

FUDAH DISTRIBUTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FUDAH DISTRIBUTION LTD

OWNERSHIP & CONTROL

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