Name: FRIENDS IMPEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIENDS IMPEX LIMITED?

Accepted Answer

In the current sources, FRIENDS IMPEX LIMITED is connected to Mr Hars Member. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIENDS IMPEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRIENDS IMPEX LIMITED appear across sources?

Accepted Answer

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

FRIENDS IMPEX LIMITED

OWNERSHIP & CONTROL