Name: FMD SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FMD SERVICES LTD?

Accepted Answer

In the current sources, FMD SERVICES LTD is connected to Mr Faraz Ahmed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FMD SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does FMD SERVICES LTD appear across sources?

Accepted Answer

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

FMD SERVICES LTD

OWNERSHIP & CONTROL