Name: FAHMET PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAHMET PROPERTIES LIMITED?

Accepted Answer

In the current sources, FAHMET PROPERTIES LIMITED is connected to Ahmet Ahmet, Mr David John Fahey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAHMET PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAHMET PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAHMET PROPERTIES LIMITED appear across sources?

Accepted Answer

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

FAHMET PROPERTIES LIMITED

OWNERSHIP & CONTROL