Name: FORTIS EGREGIUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTIS EGREGIUS LIMITED?

Accepted Answer

In the current sources, FORTIS EGREGIUS LIMITED is connected to Mr William John Dowling, Mr Richard Derek Sanderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTIS EGREGIUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORTIS EGREGIUS LIMITED appear across sources?

Accepted Answer

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

FORTIS EGREGIUS LIMITED

OWNERSHIP & CONTROL