Name: FSBT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FSBT LIMITED?

Accepted Answer

In the current sources, FSBT LIMITED is connected to MALONEY MARK ALBERT, EDGHILL ROGER ARTHUR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FSBT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FSBT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FSBT LIMITED appear across sources?

Accepted Answer

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

FSBT LIMITED

OWNERSHIP & CONTROL