Name: FICOVA TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FICOVA TRADING LTD.?

Accepted Answer

In the current sources, FICOVA TRADING LTD. is connected to DANIEL DORON, ANA DORON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FICOVA TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags FICOVA TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FICOVA TRADING LTD. appear across sources?

Accepted Answer

FICOVA TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

FICOVA TRADING LTD.

OWNERSHIP & CONTROL