Name: FERNHORN TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERNHORN TRADING LTD.?

Accepted Answer

In the current sources, FERNHORN TRADING LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, MOSTALINA INVESTMENTS S.A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERNHORN TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FERNHORN TRADING LTD. appear across sources?

Accepted Answer

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

FERNHORN TRADING LTD.

OWNERSHIP & CONTROL