Name: FSC (NW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FSC (NW) LIMITED?

Accepted Answer

In the current sources, FSC (NW) LIMITED is connected to Mr Lee Anthony Heffey, Mr Neil Francis Heffey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FSC (NW) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FSC (NW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FSC (NW) LIMITED appear across sources?

Accepted Answer

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

FSC (NW) LIMITED

OWNERSHIP & CONTROL