Name: FAO GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAO GROUP LIMITED?

Accepted Answer

In the current sources, FAO GROUP LIMITED is connected to Ms Funke Martins-Itua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAO GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAO GROUP LIMITED appear across sources?

Accepted Answer

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

FAO GROUP LIMITED

OWNERSHIP & CONTROL