Name: FABRITEX TRADING LIMITED. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FABRITEX TRADING LIMITED.?

Accepted Answer

In the current sources, FABRITEX TRADING LIMITED. is connected to Mark Watson, HAPPYMORE MAPARA, HAPPYMORE MAPARA, MARK WATSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FABRITEX TRADING LIMITED.'s risk level?

Accepted Answer

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

Question 3

Where does FABRITEX TRADING LIMITED. appear across sources?

Accepted Answer

FABRITEX TRADING LIMITED. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

FABRITEX TRADING LIMITED.

OWNERSHIP & CONTROL