Name: FPS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FPS TRADING LIMITED?

Accepted Answer

In the current sources, FPS TRADING LIMITED is connected to Mr Luke Daniel Carson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FPS TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FPS TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FPS TRADING LIMITED appear across sources?

Accepted Answer

FPS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FPS TRADING LIMITED

OWNERSHIP & CONTROL