Name: FUGEN UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUGEN UK LIMITED?

Accepted Answer

In the current sources, FUGEN UK LIMITED is connected to Mr Adil Abbasbhai Kachwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUGEN UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FUGEN UK LIMITED appear across sources?

Accepted Answer

FUGEN UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FUGEN UK LIMITED

OWNERSHIP & CONTROL