Name: FANS CLUB COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANS CLUB COMPANY LIMITED?

Accepted Answer

In the current sources, FANS CLUB COMPANY LIMITED is connected to SYLVIO FARRUGIA, SYLVIO FARRUGIA, SYLVIO FARRUGIA, NOEL FARRUGIA, NOEL FARRUGIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANS CLUB COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FANS CLUB COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANS CLUB COMPANY LIMITED appear across sources?

Accepted Answer

FANS CLUB COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FANS CLUB COMPANY LIMITED

OWNERSHIP & CONTROL