Name: FORNAX INVESTMENTS (NW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORNAX INVESTMENTS (NW) LIMITED?

Accepted Answer

In the current sources, FORNAX INVESTMENTS (NW) LIMITED is connected to Mr Adam James Whalley, Mr Daniel John Brough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORNAX INVESTMENTS (NW) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORNAX INVESTMENTS (NW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORNAX INVESTMENTS (NW) LIMITED appear across sources?

Accepted Answer

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

FORNAX INVESTMENTS (NW) LIMITED

OWNERSHIP & CONTROL