Name: HOUSE OF FAIMAN (RETAIL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSE OF FAIMAN (RETAIL) LIMITED?

Accepted Answer

In the current sources, HOUSE OF FAIMAN (RETAIL) LIMITED is connected to Mr Paul Faiman, Mrs Rosemary Faiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSE OF FAIMAN (RETAIL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOUSE OF FAIMAN (RETAIL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOUSE OF FAIMAN (RETAIL) LIMITED appear across sources?

Accepted Answer

HOUSE OF FAIMAN (RETAIL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOUSE OF FAIMAN (RETAIL) LIMITED

OWNERSHIP & CONTROL