Name: FERRYLAKE TRADE & INVEST CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERRYLAKE TRADE & INVEST CORP, Company, VG

Question 1

Who owns FERRYLAKE TRADE & INVEST CORP?

Accepted Answer

In the current sources, FERRYLAKE TRADE & INVEST CORP is connected to Randa KARAMI GHANDOUR, Dr. Hans EGGENBERGER, Gerhard MEIER, Randa GHANDOUR, RADIANS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERRYLAKE TRADE & INVEST CORP's risk level?

Accepted Answer

WhiteIntel flags FERRYLAKE TRADE & INVEST CORP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FERRYLAKE TRADE & INVEST CORP appear across sources?

Accepted Answer

FERRYLAKE TRADE & INVEST CORP is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FERRYLAKE TRADE & INVEST CORP

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Ownership & control