Name: FANZORS CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANZORS CO. LTD?

Accepted Answer

In the current sources, FANZORS CO. LTD is connected to VIE HOLDINGS LIMITED, VIE HOLDINGS LIMITED, VIE HOLDINGS LIMITED, VIE SETTLEMENTS LIMITED, LORENA DE ALMEIDA RODRIGUES RIBEIRO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANZORS CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does FANZORS CO. LTD appear across sources?

Accepted Answer

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

FANZORS CO. LTD

OWNERSHIP & CONTROL