Name: F & J HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F & J HOLDINGS LIMITED?

Accepted Answer

In the current sources, F & J HOLDINGS LIMITED is connected to ERIKA IZZO, PETER MAMO, PETER MAMO, MAMO, PACE & ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F & J HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does F & J HOLDINGS LIMITED appear across sources?

Accepted Answer

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

F & J HOLDINGS LIMITED

OWNERSHIP & CONTROL