Name: FANTER HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANTER HOLDINGS LTD.?

Accepted Answer

In the current sources, FANTER HOLDINGS LTD. is connected to ALEXANDER SERGEEVICH CHIZHOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANTER HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags FANTER HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANTER HOLDINGS LTD. appear across sources?

Accepted Answer

FANTER HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FANTER HOLDINGS LTD.

OWNERSHIP & CONTROL