Name: FASTEEM GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASTEEM GROUP LIMITED?

Accepted Answer

In the current sources, FASTEEM GROUP LIMITED is connected to NGAI Wah Sang, NGAI Wah Sang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASTEEM GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FASTEEM GROUP LIMITED appear across sources?

Accepted Answer

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

FASTEEM GROUP LIMITED

OWNERSHIP & CONTROL