Name: FANCY WOOD INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANCY WOOD INTERNATIONAL LTD.?

Accepted Answer

In the current sources, FANCY WOOD INTERNATIONAL LTD. is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANCY WOOD INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FANCY WOOD INTERNATIONAL LTD. appear across sources?

Accepted Answer

FANCY WOOD INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

FANCY WOOD INTERNATIONAL LTD.

OWNERSHIP & CONTROL