Name: FORTEX BUSINESS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORTEX BUSINESS LTD., Company, CH

Question 1

Who owns FORTEX BUSINESS LTD.?

Accepted Answer

In the current sources, FORTEX BUSINESS LTD. is connected to TOPAZE COMPANY SERVICES S.A., Yunaev Avsholum, Yunaeva Irina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTEX BUSINESS LTD.'s risk level?

Accepted Answer

WhiteIntel flags FORTEX BUSINESS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTEX BUSINESS LTD. appear across sources?

Accepted Answer

FORTEX BUSINESS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FORTEX BUSINESS LTD.

/01Ownership & control

Ownership & control