Name: FOZGB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOZGB LTD?

Accepted Answer

In the current sources, FOZGB LTD is connected to Mr Hassan Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOZGB LTD's risk level?

Accepted Answer

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

Question 3

Where does FOZGB LTD appear across sources?

Accepted Answer

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

FOZGB LTD

OWNERSHIP & CONTROL