Name: FROMOWNERUK.COM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FROMOWNERUK.COM LIMITED?

Accepted Answer

In the current sources, FROMOWNERUK.COM LIMITED is connected to Mr Evren Tanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FROMOWNERUK.COM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FROMOWNERUK.COM LIMITED appear across sources?

Accepted Answer

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

FROMOWNERUK.COM LIMITED

OWNERSHIP & CONTROL

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