Name: FENSHA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FENSHA LTD?

Accepted Answer

In the current sources, FENSHA LTD is connected to Mr Nadeem Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FENSHA LTD's risk level?

Accepted Answer

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

Question 3

Where does FENSHA LTD appear across sources?

Accepted Answer

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

FENSHA LTD

OWNERSHIP & CONTROL