Name: FANTASTIC FACIAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANTASTIC FACIAS LIMITED?

Accepted Answer

In the current sources, FANTASTIC FACIAS LIMITED is connected to Mr Nathan Taylor, Mr Thomas Bentley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANTASTIC FACIAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FANTASTIC FACIAS LIMITED appear across sources?

Accepted Answer

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

FANTASTIC FACIAS LIMITED

OWNERSHIP & CONTROL