Name: FERBEL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERBEL HOLDINGS LIMITED?

Accepted Answer

In the current sources, FERBEL HOLDINGS LIMITED is connected to ALEXANDRE STAKHOVITCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERBEL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FERBEL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FERBEL HOLDINGS LIMITED

OWNERSHIP & CONTROL