Name: FANOUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANOUS LIMITED?

Accepted Answer

In the current sources, FANOUS LIMITED is connected to Mr Ibrahim Fakhri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANOUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FANOUS LIMITED appear across sources?

Accepted Answer

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

FANOUS LIMITED

OWNERSHIP & CONTROL