Name: FANTASIA DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANTASIA DISTRIBUTION LIMITED?

Accepted Answer

In the current sources, FANTASIA DISTRIBUTION LIMITED is connected to Mr Anthony William Linger, Mrs Emma Jane Warren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANTASIA DISTRIBUTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FANTASIA DISTRIBUTION LIMITED appear across sources?

Accepted Answer

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

FANTASIA DISTRIBUTION LIMITED

OWNERSHIP & CONTROL