Name: FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED?

Accepted Answer

In the current sources, FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED is connected to ILYAS KABLAN, RBG Fiduciary Services Limited, FM SOFTWARE SALES AND DISTRIBUTION HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED appear across sources?

Accepted Answer

FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED

OWNERSHIP & CONTROL