Name: FORTUNE ZONE DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTUNE ZONE DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, FORTUNE ZONE DEVELOPMENT LIMITED is connected to NIU TENG, WANG QIAN, NIU TENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTUNE ZONE DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORTUNE ZONE DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTUNE ZONE DEVELOPMENT LIMITED appear across sources?

Accepted Answer

FORTUNE ZONE DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FORTUNE ZONE DEVELOPMENT LIMITED

OWNERSHIP & CONTROL