Name: FANIC MOON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANIC MOON LIMITED?

Accepted Answer

In the current sources, FANIC MOON LIMITED is connected to WANG ZHIBIN, WANG YIHONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANIC MOON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FANIC MOON LIMITED appear across sources?

Accepted Answer

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

FANIC MOON LIMITED

OWNERSHIP & CONTROL