Name: F.K. INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F.K. INTERNATIONAL LTD.?

Accepted Answer

In the current sources, F.K. INTERNATIONAL LTD. is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, 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 F.K. INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags F.K. INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does F.K. INTERNATIONAL LTD. appear across sources?

Accepted Answer

F.K. INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

F.K. INTERNATIONAL LTD.

OWNERSHIP & CONTROL