Name: FENDINI ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FENDINI ENTERPRISES LTD.?

Accepted Answer

In the current sources, FENDINI ENTERPRISES LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FENDINI ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FENDINI ENTERPRISES LTD. appear across sources?

Accepted Answer

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

FENDINI ENTERPRISES LTD.

OWNERSHIP & CONTROL