Name: Firalli International Limited. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Firalli International Limited.?

Accepted Answer

In the current sources, Firalli International Limited. is connected to FIDELIS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Firalli International Limited.'s risk level?

Accepted Answer

WhiteIntel flags Firalli International Limited. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Firalli International Limited. appear across sources?

Accepted Answer

Firalli International Limited. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Firalli International Limited.

OWNERSHIP & CONTROL