Name: FAUS TRAINING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAUS TRAINING LTD?

Accepted Answer

In the current sources, FAUS TRAINING LTD is connected to Mr Raul Vicente Faus Pascual. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAUS TRAINING LTD's risk level?

Accepted Answer

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

Question 3

Where does FAUS TRAINING LTD appear across sources?

Accepted Answer

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

FAUS TRAINING LTD

OWNERSHIP & CONTROL