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

Question 1

Who owns FAAYS ERA LTD.?

Accepted Answer

In the current sources, FAAYS ERA LTD. is connected to Mr Mohamed Abdulkadir Mohamud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAAYS ERA LTD.'s risk level?

Accepted Answer

WhiteIntel flags FAAYS ERA LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAAYS ERA LTD. appear across sources?

Accepted Answer

FAAYS ERA LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FAAYS ERA LTD.

Ownership & control

Company profile· Companies House register

FAAYS ERA LTD.

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register