Name: FB802 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FB802 LIMITED?

Accepted Answer

In the current sources, FB802 LIMITED is connected to VISTRA (MALTA) LIMITED, VISTRA MARINE & AVIATION LIMITED, VISTRA MARINE & AVIATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FB802 LIMITED's risk level?

Accepted Answer

WhiteIntel flags FB802 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FB802 LIMITED appear across sources?

Accepted Answer

FB802 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FB802 LIMITED

OWNERSHIP & CONTROL