Name: FEREX OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEREX OVERSEAS LTD.?

Accepted Answer

In the current sources, FEREX OVERSEAS LTD. is connected to SVETOSLAVS MAREJEVS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEREX OVERSEAS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FEREX OVERSEAS LTD. appear across sources?

Accepted Answer

FEREX OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

FEREX OVERSEAS LTD.

OWNERSHIP & CONTROL