Name: FOGAH'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOGAH'S LTD?

Accepted Answer

In the current sources, FOGAH'S LTD is connected to Leasa Fogah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOGAH'S LTD's risk level?

Accepted Answer

WhiteIntel flags FOGAH'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOGAH'S LTD appear across sources?

Accepted Answer

FOGAH'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOGAH'S LTD

OWNERSHIP & CONTROL