Name: FIDE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIDE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FIDE INVESTMENTS LIMITED is connected to Mr Nan Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIDE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIDE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIDE INVESTMENTS LIMITED appear across sources?

Accepted Answer

FIDE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIDE INVESTMENTS LIMITED

OWNERSHIP & CONTROL