Name: FA (CKAF) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FA (CKAF) LTD, Company, GB

Question 1

Who owns FA (CKAF) LTD?

Accepted Answer

In the current sources, FA (CKAF) LTD is connected to Mr Chiragkumar Jayantibhai Dalwadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FA (CKAF) LTD's risk level?

Accepted Answer

WhiteIntel flags FA (CKAF) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FA (CKAF) LTD appear across sources?

Accepted Answer

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

FA (CKAF) LTD

/01Ownership & control

Ownership & control