Name: FERIANA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERIANA ESTATES LIMITED?

Accepted Answer

In the current sources, FERIANA ESTATES LIMITED is connected to FERRY PILZER, JOSEPH BRINCAT, JOSEPH BRINCAT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERIANA ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FERIANA ESTATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FERIANA ESTATES LIMITED appear across sources?

Accepted Answer

FERIANA ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FERIANA ESTATES LIMITED

OWNERSHIP & CONTROL