Name: FIRST EASTERN CHINA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST EASTERN CHINA INVESTMENT LIMITED?

Accepted Answer

In the current sources, FIRST EASTERN CHINA INVESTMENT LIMITED is connected to GREAT CHINA NOMINEES LIMITED, GRAEAT CHINA NOMINEES LIMITED, First Eastern Direct Investment Group Limited, LEE YORK WO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST EASTERN CHINA INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIRST EASTERN CHINA INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST EASTERN CHINA INVESTMENT LIMITED appear across sources?

Accepted Answer

FIRST EASTERN CHINA INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FIRST EASTERN CHINA INVESTMENT LIMITED

OWNERSHIP & CONTROL