Name: FAI MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAI MOTORS LTD?

Accepted Answer

In the current sources, FAI MOTORS LTD is connected to Mr Fairoos Raheem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAI MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does FAI MOTORS LTD appear across sources?

Accepted Answer

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

FAI MOTORS LTD

OWNERSHIP & CONTROL