Name: FBRM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FBRM LTD?

Accepted Answer

In the current sources, FBRM LTD is connected to Mr Kevin Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FBRM LTD's risk level?

Accepted Answer

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

Question 3

Where does FBRM LTD appear across sources?

Accepted Answer

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

FBRM LTD

OWNERSHIP & CONTROL