Name: FIDENTIA HOLDINGS INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIDENTIA HOLDINGS INTERNATIONAL LTD., Company, PA

Question 1

Who owns FIDENTIA HOLDINGS INTERNATIONAL LTD.?

Accepted Answer

In the current sources, FIDENTIA HOLDINGS INTERNATIONAL LTD. is connected to THE WOODGATE WEST FOUNDATION, THE HAMLYN FOUNDATION, THE SKYE FOUNDATION, THE MITAS FOUNDATION, THE CHUMA FOUNDATION and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIDENTIA HOLDINGS INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags FIDENTIA HOLDINGS INTERNATIONAL LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIDENTIA HOLDINGS INTERNATIONAL LTD. appear across sources?

Accepted Answer

FIDENTIA HOLDINGS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

FIDENTIA HOLDINGS INTERNATIONAL LTD.

/01Ownership & control

Ownership & control