Name: FTAH GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FTAH GROUP LTD?

Accepted Answer

In the current sources, FTAH GROUP LTD is connected to Mr Fazlur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FTAH GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags FTAH GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FTAH GROUP LTD appear across sources?

Accepted Answer

FTAH GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FTAH GROUP LTD

OWNERSHIP & CONTROL