Name: STRONG HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STRONG HOLDINGS LTD?

Accepted Answer

In the current sources, STRONG HOLDINGS LTD is connected to FENLEX HOLDINGS & SERVICES LTD, NEWCO CORPORATE DIRECTOR 2 LTD, NEWCO CORPORATE DIRECTOR 2 LTD, FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STRONG HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags STRONG HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STRONG HOLDINGS LTD appear across sources?

Accepted Answer

STRONG HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

STRONG HOLDINGS LTD

OWNERSHIP & CONTROL