Name: FERBI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERBI LIMITED?

Accepted Answer

In the current sources, FERBI LIMITED is connected to GIUSEPPE MOBILIO, GIUSEPPE MOBILIO, GIUSEPPE MOBILIO, ISTITUTO FIDUCIARIO AMBROSIANO SRL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERBI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FERBI LIMITED appear across sources?

Accepted Answer

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

FERBI LIMITED

OWNERSHIP & CONTROL