Name: FABIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FABIA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FABIA INVESTMENTS LIMITED is connected to THE BEARER, PENSHORE EQUITIES CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FABIA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FABIA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FABIA INVESTMENTS LIMITED

OWNERSHIP & CONTROL