Name: FORTESCUE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTESCUE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FORTESCUE INVESTMENTS LIMITED is connected to DURANT HEATHER MARCIA, WARD BRIAN MURRAY, WARD BRIAN M., MANNING ANGELA MAUREEN, WARD RICHARD ALLAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTESCUE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORTESCUE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTESCUE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FORTESCUE INVESTMENTS LIMITED

OWNERSHIP & CONTROL