Name: FATSUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FATSUM LIMITED?

Accepted Answer

In the current sources, FATSUM LIMITED is connected to Mr Dauda Saima Sumah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FATSUM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FATSUM LIMITED appear across sources?

Accepted Answer

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

FATSUM LIMITED

OWNERSHIP & CONTROL