Name: FIFICO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIFICO LIMITED?

Accepted Answer

In the current sources, FIFICO LIMITED is connected to GRAHAMCO LIMITED, GAGNON MARIE-MARTHE, GAGNON MARIE-MARTHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIFICO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIFICO LIMITED appear across sources?

Accepted Answer

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

FIFICO LIMITED

OWNERSHIP & CONTROL