Name: FUN 4 MUM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUN 4 MUM LTD?

Accepted Answer

In the current sources, FUN 4 MUM LTD is connected to Mrs Bansi Dhanji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUN 4 MUM LTD's risk level?

Accepted Answer

WhiteIntel flags FUN 4 MUM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUN 4 MUM LTD appear across sources?

Accepted Answer

FUN 4 MUM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FUN 4 MUM LTD

OWNERSHIP & CONTROL