Name: Feraya Holding — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Feraya Holding?

Accepted Answer

In the current sources, Feraya Holding is connected to Reid Services Limited - Cayman, Beydoun - Rinalda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Feraya Holding's risk level?

Accepted Answer

WhiteIntel flags Feraya Holding as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Feraya Holding appear across sources?

Accepted Answer

Feraya Holding is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Feraya Holding

OWNERSHIP & CONTROL