Name: FFE MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FFE MANAGEMENT LTD?

Accepted Answer

In the current sources, FFE MANAGEMENT LTD is connected to JORG WERNER, Joerg Werner, FFE HOLDING LTD, FLORIAN BENJAMIN FRITSCH, FLORIAN BENJAMIN FRITSCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FFE MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags FFE MANAGEMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FFE MANAGEMENT LTD appear across sources?

Accepted Answer

FFE MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FFE MANAGEMENT LTD

OWNERSHIP & CONTROL