Name: FERINO SPORTSWEAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERINO SPORTSWEAR LIMITED?

Accepted Answer

In the current sources, FERINO SPORTSWEAR LIMITED is connected to EVELYN MICHAEL EDWARD B., EVELYN-ROBINSON MARIA, EVELYN JOHN, EVELYN JANET. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERINO SPORTSWEAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags FERINO SPORTSWEAR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FERINO SPORTSWEAR LIMITED appear across sources?

Accepted Answer

FERINO SPORTSWEAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FERINO SPORTSWEAR LIMITED

OWNERSHIP & CONTROL