Name: Fassifern Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fassifern Limited?

Accepted Answer

In the current sources, Fassifern Limited is connected to MTC INVESTMENTS LIMITED, MTC SECURITIES LIMITED, Victor Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fassifern Limited's risk level?

Accepted Answer

WhiteIntel flags Fassifern Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fassifern Limited appear across sources?

Accepted Answer

Fassifern Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Fassifern Limited

OWNERSHIP & CONTROL