Name: FABTEC CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FABTEC CONSULTANTS LIMITED?

Accepted Answer

In the current sources, FABTEC CONSULTANTS LIMITED is connected to SARAH JOANNA WALES, JENNIFER DALE DIAS, ATC FOUNDATION, ATC NOMINEES, PENDLE & BRAITHWAITE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FABTEC CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FABTEC CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

FABTEC CONSULTANTS LIMITED

OWNERSHIP & CONTROL