Name: FEFALAS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEFALAS TRADING LIMITED?

Accepted Answer

In the current sources, FEFALAS TRADING LIMITED is connected to INTERCON LIMITED, UNICO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEFALAS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FEFALAS TRADING LIMITED appear across sources?

Accepted Answer

FEFALAS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

FEFALAS TRADING LIMITED

OWNERSHIP & CONTROL