Name: FINE BRILLIANT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINE BRILLIANT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FINE BRILLIANT INTERNATIONAL LIMITED is connected to LIU MIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINE BRILLIANT INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINE BRILLIANT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

FINE BRILLIANT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL