Name: FS MEGA AUTO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FS MEGA AUTO LTD, Company, GB

Question 1

Who owns FS MEGA AUTO LTD?

Accepted Answer

In the current sources, FS MEGA AUTO LTD is connected to Florin Simion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FS MEGA AUTO LTD's risk level?

Accepted Answer

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

Question 3

Where does FS MEGA AUTO LTD appear across sources?

Accepted Answer

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

FS MEGA AUTO LTD

Ownership & control

Company profile· live · Companies House

FS MEGA AUTO LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House