Name: FEDHA INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEDHA INVEST LIMITED?

Accepted Answer

In the current sources, FEDHA INVEST LIMITED is connected to KRZYSZTOF WLODZIMIERZ KOMORNICZAK, KRZYSZTOF WLODZIMIERZ KOMORNICZAK, KRZYSZTOF WLODZIMIERZ KOMORNICZAK, OKANE INVEST PARTNERSHIP EN COMMANDITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEDHA INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FEDHA INVEST LIMITED appear across sources?

Accepted Answer

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

FEDHA INVEST LIMITED

OWNERSHIP & CONTROL