Name: FELIS MERCHANDISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FELIS MERCHANDISE LTD?

Accepted Answer

In the current sources, FELIS MERCHANDISE LTD is connected to Belinda Felicia Oni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELIS MERCHANDISE LTD's risk level?

Accepted Answer

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

Question 3

Where does FELIS MERCHANDISE LTD appear across sources?

Accepted Answer

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

FELIS MERCHANDISE LTD

OWNERSHIP & CONTROL