Name: IMAN FARTUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMAN FARTUM LIMITED?

Accepted Answer

In the current sources, IMAN FARTUM LIMITED is connected to Mrs Fartum Iman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMAN FARTUM LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMAN FARTUM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMAN FARTUM LIMITED appear across sources?

Accepted Answer

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

IMAN FARTUM LIMITED

OWNERSHIP & CONTROL