Name: FOSTEN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOSTEN LTD.?

Accepted Answer

In the current sources, FOSTEN LTD. is connected to FINNAT FIDUCIARIA S..P.A, MR. CAMILLE FROIDEVAUX, THE BEARER, MRS. SABRINA CHERCHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOSTEN LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FOSTEN LTD. appear across sources?

Accepted Answer

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

FOSTEN LTD.

OWNERSHIP & CONTROL