Name: FN CUSTOMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FN CUSTOMS LIMITED?

Accepted Answer

In the current sources, FN CUSTOMS LIMITED is connected to Mr Serkan Secer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FN CUSTOMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FN CUSTOMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FN CUSTOMS LIMITED appear across sources?

Accepted Answer

FN CUSTOMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FN CUSTOMS LIMITED

OWNERSHIP & CONTROL