Name: FIRMO MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRMO MANAGEMENT LIMITED?

Accepted Answer

In the current sources, FIRMO MANAGEMENT LIMITED is connected to Mr Herjit Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRMO MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRMO MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

FIRMO MANAGEMENT LIMITED

OWNERSHIP & CONTROL