Name: 3F HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3F HOLDINGS LIMITED?

Accepted Answer

In the current sources, 3F HOLDINGS LIMITED is connected to Sarah Wilde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3F HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3F HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3F HOLDINGS LIMITED appear across sources?

Accepted Answer

3F HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3F HOLDINGS LIMITED

OWNERSHIP & CONTROL