Name: FERNDALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERNDALE LIMITED?

Accepted Answer

In the current sources, FERNDALE LIMITED is connected to SARA NOMINEES LIMITED, PHILEAN TRUST COMPANY LIMITED, ORION NOMINEES LTD, Neil Anderson Smith, HERALD TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERNDALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FERNDALE LIMITED appear across sources?

Accepted Answer

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

FERNDALE LIMITED

OWNERSHIP & CONTROL