Name: FONESTATION TEESIDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONESTATION TEESIDE LTD?

Accepted Answer

In the current sources, FONESTATION TEESIDE LTD is connected to Mr Bhatti Sandal Imtiaz, Mr Ali Shazaan Syed Asad Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONESTATION TEESIDE LTD's risk level?

Accepted Answer

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

Question 3

Where does FONESTATION TEESIDE LTD appear across sources?

Accepted Answer

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

FONESTATION TEESIDE LTD

OWNERSHIP & CONTROL