Name: FAPPIAN INVESTMENTS CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAPPIAN INVESTMENTS CORP, Company

Question 1

Who owns FAPPIAN INVESTMENTS CORP?

Accepted Answer

In the current sources, FAPPIAN INVESTMENTS CORP is connected to ENRIQUE NORBERTO FREIRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAPPIAN INVESTMENTS CORP's risk level?

Accepted Answer

WhiteIntel flags FAPPIAN INVESTMENTS CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAPPIAN INVESTMENTS CORP appear across sources?

Accepted Answer

FAPPIAN INVESTMENTS CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FAPPIAN INVESTMENTS CORP

/01Ownership & control

Ownership & control