Name: FARIS PRIVATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARIS PRIVATE LTD?

Accepted Answer

In the current sources, FARIS PRIVATE LTD is connected to Ms Farisayi Mubheja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARIS PRIVATE LTD's risk level?

Accepted Answer

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

Question 3

Where does FARIS PRIVATE LTD appear across sources?

Accepted Answer

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

FARIS PRIVATE LTD

OWNERSHIP & CONTROL