Name: FULLRACK SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULLRACK SERVICES LIMITED?

Accepted Answer

In the current sources, FULLRACK SERVICES LIMITED is connected to MARTIN BORG, CHRIS CARUANA TURNER, CHRIS CARUANA TURNER, CHRIS CARUANA TURNER, PAUL CARUANA TURNER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULLRACK SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FULLRACK SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULLRACK SERVICES LIMITED appear across sources?

Accepted Answer

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

FULLRACK SERVICES LIMITED

OWNERSHIP & CONTROL