Name: FAP TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAP TRADING LTD?

Accepted Answer

In the current sources, FAP TRADING LTD is connected to Mr Fayaz Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAP TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does FAP TRADING LTD appear across sources?

Accepted Answer

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

FAP TRADING LTD

OWNERSHIP & CONTROL