Name: FKM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FKM PROPERTIES LIMITED?

Accepted Answer

In the current sources, FKM PROPERTIES LIMITED is connected to Mr Matthew James Fillingham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FKM PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FKM PROPERTIES LIMITED appear across sources?

Accepted Answer

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

FKM PROPERTIES LIMITED

OWNERSHIP & CONTROL