Name: FEVERFISH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEVERFISH LTD?

Accepted Answer

In the current sources, FEVERFISH LTD is connected to Mr Asif Nazir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEVERFISH LTD's risk level?

Accepted Answer

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

Question 3

Where does FEVERFISH LTD appear across sources?

Accepted Answer

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

FEVERFISH LTD

OWNERSHIP & CONTROL