Name: FBH ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FBH ENTERPRISE LTD, Company, GB

Question 1

Who owns FBH ENTERPRISE LTD?

Accepted Answer

In the current sources, FBH ENTERPRISE LTD is connected to Ms Farnaz Behdad, Ms Farnaz Behdad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FBH ENTERPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags FBH ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FBH ENTERPRISE LTD appear across sources?

Accepted Answer

FBH ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FBH ENTERPRISE LTD

/01Ownership & control

Ownership & control