Name: FURIDO TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FURIDO TRADING LIMITED, Company, GB

Question 1

Who owns FURIDO TRADING LIMITED?

Accepted Answer

In the current sources, FURIDO TRADING LIMITED is connected to Mr Yi Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FURIDO TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FURIDO TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FURIDO TRADING LIMITED appear across sources?

Accepted Answer

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

FURIDO TRADING LIMITED

Ownership & control

Company profile· live · Companies House

FURIDO TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House