Name: Fabulous Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fabulous Limited?

Accepted Answer

In the current sources, Fabulous Limited is connected to KENNETH TANTI, KENNETH TANTI, KENNETH TANTI, MI & MI INVESTMENTS MALTA LIMITED, ANDREW THOMAS HUGHES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fabulous Limited's risk level?

Accepted Answer

WhiteIntel flags Fabulous Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fabulous Limited appear across sources?

Accepted Answer

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

Fabulous Limited

OWNERSHIP & CONTROL