Name: FAVOURITE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAVOURITE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FAVOURITE INVESTMENTS LIMITED is connected to Mrs Sima Racs, Mr Yuval Racs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAVOURITE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAVOURITE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FAVOURITE INVESTMENTS LIMITED

OWNERSHIP & CONTROL