Name: F.E.S. INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F.E.S. INVESTMENT INC.?

Accepted Answer

In the current sources, F.E.S. INVESTMENT INC. is connected to LION TRUST COMPANY LIMITED, GUERNSEY INTERNATIONAL TRUSTEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F.E.S. INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags F.E.S. INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does F.E.S. INVESTMENT INC. appear across sources?

Accepted Answer

F.E.S. INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

F.E.S. INVESTMENT INC.

OWNERSHIP & CONTROL