Name: FULLARTON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULLARTON LIMITED?

Accepted Answer

In the current sources, FULLARTON LIMITED is connected to Mr Tariq Ghazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULLARTON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FULLARTON LIMITED appear across sources?

Accepted Answer

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

FULLARTON LIMITED

OWNERSHIP & CONTROL