Name: FAROUK SYSTEMS FOREIGN SALES CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAROUK SYSTEMS FOREIGN SALES CORP.?

Accepted Answer

In the current sources, FAROUK SYSTEMS FOREIGN SALES CORP. is connected to SHAMI FAROUK, DUNN GRAHAM J., TRIDENT CORPORATE SERVICES (B'DOS)LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAROUK SYSTEMS FOREIGN SALES CORP.'s risk level?

Accepted Answer

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

Question 3

Where does FAROUK SYSTEMS FOREIGN SALES CORP. appear across sources?

Accepted Answer

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

FAROUK SYSTEMS FOREIGN SALES CORP.

OWNERSHIP & CONTROL