Name: FAVORUS TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAVORUS TRADE LTD.?

Accepted Answer

In the current sources, FAVORUS TRADE LTD. is connected to John Wortley Hunt, John Wortley Hunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAVORUS TRADE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FAVORUS TRADE LTD. appear across sources?

Accepted Answer

FAVORUS TRADE LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

FAVORUS TRADE LTD.

OWNERSHIP & CONTROL