Name: FAR EAST INVESTMENTS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAR EAST INVESTMENTS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, FAR EAST INVESTMENTS MANAGEMENT LIMITED is connected to CHINA FAR EAST INTERNATIONAL TRADING CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAR EAST INVESTMENTS MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAR EAST INVESTMENTS MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAR EAST INVESTMENTS MANAGEMENT LIMITED appear across sources?

Accepted Answer

FAR EAST INVESTMENTS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FAR EAST INVESTMENTS MANAGEMENT LIMITED

OWNERSHIP & CONTROL