Name: Fargo Asia Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fargo Asia Co., Ltd?

Accepted Answer

In the current sources, Fargo Asia Co., Ltd is connected to SOLIHIN YUSUF KALLA, SOLIHIN YUSUF KALLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fargo Asia Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags Fargo Asia Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fargo Asia Co., Ltd appear across sources?

Accepted Answer

Fargo Asia Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Fargo Asia Co., Ltd

OWNERSHIP & CONTROL