Name: FEKRA CORP (BVI COMPANY NO. 1504842) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEKRA CORP (BVI COMPANY NO. 1504842)?

Accepted Answer

In the current sources, FEKRA CORP (BVI COMPANY NO. 1504842) is connected to Osama Lutfi Hasan El Menawi, Regula Limited, Regula Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEKRA CORP (BVI COMPANY NO. 1504842)'s risk level?

Accepted Answer

WhiteIntel flags FEKRA CORP (BVI COMPANY NO. 1504842) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FEKRA CORP (BVI COMPANY NO. 1504842) appear across sources?

Accepted Answer

FEKRA CORP (BVI COMPANY NO. 1504842) is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FEKRA CORP (BVI COMPANY NO. 1504842)

OWNERSHIP & CONTROL