Name: FIDEA CAPITAL TRADE LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIDEA CAPITAL TRADE LLP?

Accepted Answer

In the current sources, FIDEA CAPITAL TRADE LLP is connected to Mr Farhad Rahimov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIDEA CAPITAL TRADE LLP's risk level?

Accepted Answer

WhiteIntel flags FIDEA CAPITAL TRADE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIDEA CAPITAL TRADE LLP appear across sources?

Accepted Answer

FIDEA CAPITAL TRADE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIDEA CAPITAL TRADE LLP

OWNERSHIP & CONTROL