Name: FHALF SIXTY TWO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FHALF SIXTY TWO LIMITED?

Accepted Answer

In the current sources, FHALF SIXTY TWO LIMITED is connected to CST ADMINISTRATION (BAHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FHALF SIXTY TWO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FHALF SIXTY TWO LIMITED appear across sources?

Accepted Answer

FHALF SIXTY TWO LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

FHALF SIXTY TWO LIMITED

OWNERSHIP & CONTROL