Name: FABRISA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABRISA LTD, Company, GB

Question 1

Who owns FABRISA LTD?

Accepted Answer

In the current sources, FABRISA LTD is connected to Mrs Vanessa Juliana Serene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FABRISA LTD's risk level?

Accepted Answer

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

Question 3

Where does FABRISA LTD appear across sources?

Accepted Answer

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

FABRISA LTD

/01Ownership & control

Ownership & control