Name: FUMING IMPORT AND EXPORT CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUMING IMPORT AND EXPORT CO., LIMITED?

Accepted Answer

In the current sources, FUMING IMPORT AND EXPORT CO., LIMITED is connected to Mr Badal Sheikh Mohamed Kulmiye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUMING IMPORT AND EXPORT CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags FUMING IMPORT AND EXPORT CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUMING IMPORT AND EXPORT CO., LIMITED appear across sources?

Accepted Answer

FUMING IMPORT AND EXPORT CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FUMING IMPORT AND EXPORT CO., LIMITED

OWNERSHIP & CONTROL

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