Name: FONEM UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONEM UK LTD?

Accepted Answer

In the current sources, FONEM UK LTD is connected to Mr Murat Koca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONEM UK LTD's risk level?

Accepted Answer

WhiteIntel flags FONEM UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FONEM UK LTD appear across sources?

Accepted Answer

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

FONEM UK LTD

OWNERSHIP & CONTROL