Name: FS GLOBAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FS GLOBAL TRADING LTD?

Accepted Answer

In the current sources, FS GLOBAL TRADING LTD is connected to Mr Faiz Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FS GLOBAL TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does FS GLOBAL TRADING LTD appear across sources?

Accepted Answer

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

FS GLOBAL TRADING LTD

OWNERSHIP & CONTROL