Name: FELIX RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FELIX RESOURCES LIMITED?

Accepted Answer

In the current sources, FELIX RESOURCES LIMITED is connected to CHARALAMBOUS SHANE, LIMITED BASSIM ENTERPRISES, YEAP ANNIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELIX RESOURCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FELIX RESOURCES LIMITED appear across sources?

Accepted Answer

FELIX RESOURCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

FELIX RESOURCES LIMITED

OWNERSHIP & CONTROL