Name: FOSROC TOP ONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOSROC TOP ONE LIMITED, Company

Question 1

Who owns FOSROC TOP ONE LIMITED?

Accepted Answer

In the current sources, FOSROC TOP ONE LIMITED is connected to Mr Sadiq Jafar, Mr Khaled Sifri, Mrs Fitriani Hasuf Hay, Mr James Muir Hay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOSROC TOP ONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOSROC TOP ONE LIMITED appear across sources?

Accepted Answer

FOSROC TOP ONE LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FOSROC TOP ONE LIMITED

/01Ownership & control

Ownership & control