Name: FORWARDERS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORWARDERS?

Accepted Answer

In the current sources, FORWARDERS is connected to MARIA CARMELA WHELPDALE, MARIE ANNE FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORWARDERS's risk level?

Accepted Answer

WhiteIntel flags FORWARDERS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORWARDERS appear across sources?

Accepted Answer

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

FORWARDERS

OWNERSHIP & CONTROL