Name: FORWARDING AND TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORWARDING AND TRADING LIMITED?

Accepted Answer

In the current sources, FORWARDING AND TRADING LIMITED is connected to RAYMOND CIANTAR, FINAC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORWARDING AND TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORWARDING AND TRADING LIMITED appear across sources?

Accepted Answer

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

FORWARDING AND TRADING LIMITED

OWNERSHIP & CONTROL