Name: FUMIA CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUMIA CO LTD?

Accepted Answer

In the current sources, FUMIA CO LTD is connected to GUGLIEMO FUMIA, GUGLIEMO FUMIA, GUGLIEMO FUMIA, GUGLIEMO FUMIA, FRANCESCO FUMIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUMIA CO LTD's risk level?

Accepted Answer

WhiteIntel flags FUMIA CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUMIA CO LTD appear across sources?

Accepted Answer

FUMIA CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FUMIA CO LTD

OWNERSHIP & CONTROL