Name: FIRSTCLASS INTERNATIONAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRSTCLASS INTERNATIONAL CO., LTD.?

Accepted Answer

In the current sources, FIRSTCLASS INTERNATIONAL CO., LTD. is connected to Hung, Hui-Nan, Hung, Hui-Nan, Hung, Hui-Nan, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRSTCLASS INTERNATIONAL CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags FIRSTCLASS INTERNATIONAL CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRSTCLASS INTERNATIONAL CO., LTD. appear across sources?

Accepted Answer

FIRSTCLASS INTERNATIONAL CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

FIRSTCLASS INTERNATIONAL CO., LTD.

OWNERSHIP & CONTROL