Name: F & D INTERIORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F & D INTERIORS LIMITED?

Accepted Answer

In the current sources, F & D INTERIORS LIMITED is connected to FRANCIS FENECH, JOSEPH M FORMOSA, DAVID SAMMUT, DAVID SAMMUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F & D INTERIORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags F & D INTERIORS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does F & D INTERIORS LIMITED appear across sources?

Accepted Answer

F & D INTERIORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

F & D INTERIORS LIMITED

OWNERSHIP & CONTROL