Name: SAMAR FEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMAR FEST LTD?

Accepted Answer

In the current sources, SAMAR FEST LTD is connected to FERDINANDO BALDACCHINO, FERDINANDO BALDACCHINO, FERDINANDO BALDACCHINO, HULL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMAR FEST LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMAR FEST LTD appear across sources?

Accepted Answer

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

SAMAR FEST LTD

OWNERSHIP & CONTROL