Name: DAVID S. FERDINAND ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID S. FERDINAND ASSOCIATES LIMITED?

Accepted Answer

In the current sources, DAVID S. FERDINAND ASSOCIATES LIMITED is connected to FERDINAND VIVIAN L., FERDINAND SYBIL V., FERDINAND DAVID S., FERDINAND HUW B.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID S. FERDINAND ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID S. FERDINAND ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID S. FERDINAND ASSOCIATES LIMITED appear across sources?

Accepted Answer

DAVID S. FERDINAND ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DAVID S. FERDINAND ASSOCIATES LIMITED

OWNERSHIP & CONTROL