Name: FAJAST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAJAST HOLDINGS LIMITED, Company, GI

Question 1

Who owns FAJAST HOLDINGS LIMITED?

Accepted Answer

In the current sources, FAJAST HOLDINGS LIMITED is connected to TATJANA STREAM, MR. GRAHAM LUCKING, FISTRAL TRUSTEES LTD., FISTRAL LTD., MR GRAHM LUCKING and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAJAST HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAJAST HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAJAST HOLDINGS LIMITED appear across sources?

Accepted Answer

FAJAST HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

FAJAST HOLDINGS LIMITED

/01Ownership & control

Ownership & control