Name: FMJ HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FMJ HOLDINGS LIMITED?

Accepted Answer

In the current sources, FMJ HOLDINGS LIMITED is connected to Mr Paul David Rawlinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FMJ HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FMJ HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FMJ HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FMJ HOLDINGS LIMITED

OWNERSHIP & CONTROL