Name: FISOFRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FISOFRA LIMITED?

Accepted Answer

In the current sources, FISOFRA LIMITED is connected to FISOFRA INTERNATIONAL LIMITED, FILIPE SOARES FRANCO, FILIPE SOARES FRANCO, FILIPE SOARES FRANCO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FISOFRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FISOFRA LIMITED appear across sources?

Accepted Answer

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

FISOFRA LIMITED

OWNERSHIP & CONTROL