Name: FABRIC ENTERPRISES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FABRIC ENTERPRISES S.A.?

Accepted Answer

In the current sources, FABRIC ENTERPRISES S.A. is connected to MR. ALEXEY POPOV, DOROTHY TINA CHUNG-LOYE, MS MARIA BRINA MADELEINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FABRIC ENTERPRISES S.A.'s risk level?

Accepted Answer

WhiteIntel flags FABRIC ENTERPRISES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FABRIC ENTERPRISES S.A. appear across sources?

Accepted Answer

FABRIC ENTERPRISES S.A. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

FABRIC ENTERPRISES S.A.

OWNERSHIP & CONTROL