Name: FANOUALI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANOUALI LIMITED?

Accepted Answer

In the current sources, FANOUALI LIMITED is connected to MARIBOU INVESTMENTS LIMITED, Capita Trustee Services Limited, Capita Nominee Services Limited, AIBWorthytrust Limited, RICHMOND NOMINEES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANOUALI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FANOUALI LIMITED appear across sources?

Accepted Answer

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

FANOUALI LIMITED

OWNERSHIP & CONTROL