Name: FAIRMOUNT REAL ESTATE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAIRMOUNT REAL ESTATE COMPANY LIMITED?

Accepted Answer

In the current sources, FAIRMOUNT REAL ESTATE COMPANY LIMITED is connected to Mr Dhiraj Shah, Mr Richard Thomas Barber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAIRMOUNT REAL ESTATE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAIRMOUNT REAL ESTATE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAIRMOUNT REAL ESTATE COMPANY LIMITED appear across sources?

Accepted Answer

FAIRMOUNT REAL ESTATE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FAIRMOUNT REAL ESTATE COMPANY LIMITED

OWNERSHIP & CONTROL