Name: Fortefi, LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fortefi, LLC, Company, US-TN

Question 1

Who owns Fortefi, LLC?

Accepted Answer

In the current sources, Fortefi, LLC is connected to Fortera Federal Credit Union. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fortefi, LLC's risk level?

Accepted Answer

WhiteIntel flags Fortefi, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fortefi, LLC appear across sources?

Accepted Answer

Fortefi, LLC is indexed in the WhiteIntel corporate-ownership graph (US-TN), with a source on every claim.

Fortefi, LLC

Ownership & control

Company profile· GLEIF

Fortefi, LLC

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF