Name: FIFAHM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIFAHM LIMITED?

Accepted Answer

In the current sources, FIFAHM LIMITED is connected to Mr Ferdinand Vicente Carino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIFAHM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIFAHM LIMITED appear across sources?

Accepted Answer

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

FIFAHM LIMITED

OWNERSHIP & CONTROL