Name: FBA PROJECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FBA PROJECT LTD?

Accepted Answer

In the current sources, FBA PROJECT LTD is connected to Emile Bronkhorst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FBA PROJECT LTD's risk level?

Accepted Answer

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

Question 3

Where does FBA PROJECT LTD appear across sources?

Accepted Answer

FBA PROJECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FBA PROJECT LTD

OWNERSHIP & CONTROL