Name: FUMA PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUMA PROPERTIES LTD.?

Accepted Answer

In the current sources, FUMA PROPERTIES LTD. is connected to THE CORPORATE SECRETARY LIMITED, CARTRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUMA PROPERTIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags FUMA PROPERTIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUMA PROPERTIES LTD. appear across sources?

Accepted Answer

FUMA PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FUMA PROPERTIES LTD.

OWNERSHIP & CONTROL