Name: FARIMAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARIMAN LIMITED?

Accepted Answer

In the current sources, FARIMAN LIMITED is connected to Mr Yaya Ballo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARIMAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FARIMAN LIMITED appear across sources?

Accepted Answer

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

FARIMAN LIMITED

OWNERSHIP & CONTROL