Name: FARKEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARKEY LIMITED?

Accepted Answer

In the current sources, FARKEY LIMITED is connected to EUROPLAN NOMINEES NO.1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARKEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FARKEY LIMITED appear across sources?

Accepted Answer

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

FARKEY LIMITED

OWNERSHIP & CONTROL