Name: FELICIA ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FELICIA ASSETS LIMITED?

Accepted Answer

In the current sources, FELICIA ASSETS LIMITED is connected to Alfred Victor Brewster, Commonwealth Trust Limited, VALENTIN MEDVEDEV, NIKOLAY MEDVEDEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELICIA ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FELICIA ASSETS LIMITED appear across sources?

Accepted Answer

FELICIA ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

FELICIA ASSETS LIMITED

OWNERSHIP & CONTROL