Name: FDV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FDV LIMITED?

Accepted Answer

In the current sources, FDV LIMITED is connected to ANTONIO GRECH, BERNARD ZAMMIT, BERNARD ZAMMIT, JOHN BORG OLIVIER, ADV LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FDV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FDV LIMITED appear across sources?

Accepted Answer

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

FDV LIMITED

OWNERSHIP & CONTROL