Name: FENBREEZE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FENBREEZE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FENBREEZE INVESTMENTS LIMITED is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd., ING (JERSEY) SECRETARIES LIMITED, ING (JERSEY) NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FENBREEZE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FENBREEZE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FENBREEZE INVESTMENTS LIMITED appear across sources?

Accepted Answer

FENBREEZE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FENBREEZE INVESTMENTS LIMITED

OWNERSHIP & CONTROL