Name: FANT PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANT PROPERTIES LIMITED?

Accepted Answer

In the current sources, FANT PROPERTIES LIMITED is connected to Mr Thomas Charles Parker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANT PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FANT PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANT PROPERTIES LIMITED appear across sources?

Accepted Answer

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

FANT PROPERTIES LIMITED

OWNERSHIP & CONTROL