Name: Fartakis Chart Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fartakis Chart Ltd.?

Accepted Answer

In the current sources, Fartakis Chart Ltd. is connected to ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fartakis Chart Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Fartakis Chart Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fartakis Chart Ltd. appear across sources?

Accepted Answer

Fartakis Chart Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Fartakis Chart Ltd.

OWNERSHIP & CONTROL