Name: FANCY ONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANCY ONE LIMITED?

Accepted Answer

In the current sources, FANCY ONE LIMITED is connected to GUIDO KAPIRI, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANCY ONE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FANCY ONE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANCY ONE LIMITED appear across sources?

Accepted Answer

FANCY ONE LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

FANCY ONE LIMITED

OWNERSHIP & CONTROL