Name: FIMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIMY LIMITED?

Accepted Answer

In the current sources, FIMY LIMITED is connected to Ceraleg Stiftung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIMY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIMY LIMITED appear across sources?

Accepted Answer

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

FIMY LIMITED

OWNERSHIP & CONTROL