Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Best Famous Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Description | Front company used by Dandong Hongxiang to process transactions on behalf of Korea Kwangson Banking Corporation (KKBC. KPe.025). | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
DCB Finance Limited | Shared address | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Dandong Hongxiang Industrial Logistics Co. Ltd. | Used by Dandong Hongxiang to process transactions on behalf of the Korea Kwangson Banking Corporation | - | - |