Name: FISOFRA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FISOFRA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FISOFRA INTERNATIONAL LIMITED is connected to FILIPE SOARES FRANCO, FILIPE SOARES FRANCO, FILIPE SOARES FRANCO, FILIPE SOARES FRANCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FISOFRA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FISOFRA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

FISOFRA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FISOFRA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL