LIVE · CORPUS
/ Dossier
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Far East Corporation
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Far East Corporation is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Far East Corporation
- DAS, JAGDISH CHANDRA· shareholder of
- PAI, CHANG-AN· shareholder of
- CHEN, NENG-PIN· director of
- CHEN, NENG-PIN· shareholder of
- LUH, CHUH-HWA (Also Known as JOHATHAN LUH)· shareholder of
- KANG, HSIAO-HAN· shareholder of
- Chen, Kuan-Jung· shareholder of
- Equity Trust (Samoa) Limited· shareholder of
- TAI CHEE CHOY· shareholder of
- CHEN, SZU-SZU· director of
- CHEN, SZU-SZU· secretary of
- CHEN, SZU-SZU· shareholder of
- TSENG, SAN-SAN· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DAS, JAGDISH CHANDRAshareholder of→Far East Corporation
- 1PAI, CHANG-ANshareholder of→Far East Corporation
- 1CHEN, NENG-PINdirector of→Far East Corporation
- 1CHEN, NENG-PINshareholder of→Far East Corporation
- 1LUH, CHUH-HWA (Also Known as JOHATHAN LUH)shareholder of→Far East Corporation
- 1KANG, HSIAO-HANshareholder of→Far East Corporation
- 1Chen, Kuan-Jungshareholder of→Far East Corporation
- 1Equity Trust (Samoa) Limitedshareholder of→Far East Corporation
- 1TAI CHEE CHOYshareholder of→Far East Corporation
- 1CHEN, SZU-SZUdirector of→Far East Corporation
- 1CHEN, SZU-SZUsecretary of→Far East Corporation
- 1CHEN, SZU-SZUshareholder of→Far East Corporation
- 1TSENG, SAN-SANshareholder of→Far East Corporation