Name: FORTS OF INDIA (MALPAS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTS OF INDIA (MALPAS) LIMITED?

Accepted Answer

In the current sources, FORTS OF INDIA (MALPAS) LIMITED is connected to Mr Akhtar Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTS OF INDIA (MALPAS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORTS OF INDIA (MALPAS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTS OF INDIA (MALPAS) LIMITED appear across sources?

Accepted Answer

FORTS OF INDIA (MALPAS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FORTS OF INDIA (MALPAS) LIMITED

OWNERSHIP & CONTROL