Name: FORTI DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTI DEVELOPMENT LTD?

Accepted Answer

In the current sources, FORTI DEVELOPMENT LTD is connected to FRANK CARUANA, FRANK CARUANA, MICHAEL CARUANA, MICHAEL CARUANA, MICHAEL CARUANA and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTI DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags FORTI DEVELOPMENT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORTI DEVELOPMENT LTD appear across sources?

Accepted Answer

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

FORTI DEVELOPMENT LTD

OWNERSHIP & CONTROL