Name: FD FOREIGN SALES CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FD FOREIGN SALES CORP., Company, BB

Question 1

Who owns FD FOREIGN SALES CORP.?

Accepted Answer

In the current sources, FD FOREIGN SALES CORP. is connected to ALLWEISS JACK A., ALLWEISS PATRICIA A., CALLAGHAN DAVID F.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FD FOREIGN SALES CORP.'s risk level?

Accepted Answer

WhiteIntel flags FD FOREIGN SALES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FD FOREIGN SALES CORP. appear across sources?

Accepted Answer

FD FOREIGN SALES CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FD FOREIGN SALES CORP.

/01Ownership & control

Ownership & control