Name: FJ HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FJ HOLDING LTD?

Accepted Answer

In the current sources, FJ HOLDING LTD is connected to JOSIANNE CARDONA GATT, GERALDINE NOEL, GERALDINE NOEL, GERALDINE NOEL, MANDUCA RANDON & CO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FJ HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does FJ HOLDING LTD appear across sources?

Accepted Answer

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

FJ HOLDING LTD

OWNERSHIP & CONTROL