Name: FORMENTONE INTERNATIONAL GROUP (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORMENTONE INTERNATIONAL GROUP (UK) LTD?

Accepted Answer

In the current sources, FORMENTONE INTERNATIONAL GROUP (UK) LTD is connected to Mr Robin David Formentone, Mrs Mary Catherine Lagan-Formentone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORMENTONE INTERNATIONAL GROUP (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags FORMENTONE INTERNATIONAL GROUP (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORMENTONE INTERNATIONAL GROUP (UK) LTD appear across sources?

Accepted Answer

FORMENTONE INTERNATIONAL GROUP (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FORMENTONE INTERNATIONAL GROUP (UK) LTD

OWNERSHIP & CONTROL