Name: FATEN ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FATEN ESTATES LTD?

Accepted Answer

In the current sources, FATEN ESTATES LTD is connected to Mrs Lalah Ali Faten, Mr Abdul Rahman Ali Ali Faten, Mr Abdul Rahman Ali Faten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FATEN ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags FATEN ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FATEN ESTATES LTD appear across sources?

Accepted Answer

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

FATEN ESTATES LTD

OWNERSHIP & CONTROL