Name: FFGX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FFGX LTD?

Accepted Answer

In the current sources, FFGX LTD is connected to Mrs Fanica Ghita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FFGX LTD's risk level?

Accepted Answer

WhiteIntel flags FFGX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FFGX LTD appear across sources?

Accepted Answer

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

FFGX LTD

OWNERSHIP & CONTROL