Name: FP WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FP WHOLESALE LTD?

Accepted Answer

In the current sources, FP WHOLESALE LTD is connected to Mr Martin Hall, Miss Amani Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FP WHOLESALE LTD's risk level?

Accepted Answer

WhiteIntel flags FP WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FP WHOLESALE LTD appear across sources?

Accepted Answer

FP WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FP WHOLESALE LTD

OWNERSHIP & CONTROL