Name: FAZIK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAZIK LTD, Company, GB

Question 1

Who owns FAZIK LTD?

Accepted Answer

In the current sources, FAZIK LTD is connected to Mr Andrzej Szczepanowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAZIK LTD's risk level?

Accepted Answer

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

Question 3

Where does FAZIK LTD appear across sources?

Accepted Answer

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

FAZIK LTD

Ownership & control

Company profile· live · Companies House

FAZIK LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House