Name: F.S. DEVELOPMENTS CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F.S. DEVELOPMENTS CO. LTD.?

Accepted Answer

In the current sources, F.S. DEVELOPMENTS CO. LTD. is connected to ROBERTA FARRUGIA SCHEMBRI, ROBERTA FARRUGIA SCHEMBRI, FRANK SCHEMBRI, FRANK SCHEMBRI, FRANK SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F.S. DEVELOPMENTS CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags F.S. DEVELOPMENTS CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does F.S. DEVELOPMENTS CO. LTD. appear across sources?

Accepted Answer

F.S. DEVELOPMENTS CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

F.S. DEVELOPMENTS CO. LTD.

OWNERSHIP & CONTROL