Name: FAKTUM HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAKTUM HOLDING LIMITED?

Accepted Answer

In the current sources, FAKTUM HOLDING LIMITED is connected to LARS CORNELIUSSEN, LARS CORNELIUSSEN, TERJE KRISTIANSEN, TERJE KRISTIANSEN, TERJE KRISTIANSEN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAKTUM HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAKTUM HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAKTUM HOLDING LIMITED appear across sources?

Accepted Answer

FAKTUM HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FAKTUM HOLDING LIMITED

OWNERSHIP & CONTROL