Name: FGNB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FGNB LIMITED?

Accepted Answer

In the current sources, FGNB LIMITED is connected to Mr Florin Mircea Enache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FGNB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FGNB LIMITED appear across sources?

Accepted Answer

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

FGNB LIMITED

OWNERSHIP & CONTROL