Name: FENTON GLOBAL ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FENTON GLOBAL ENTERPRISES LTD.?

Accepted Answer

In the current sources, FENTON GLOBAL ENTERPRISES LTD. is connected to MAYTREE OVERSEAS S.A., Sergey Bychkov, Bogdan Solodukha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FENTON GLOBAL ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags FENTON GLOBAL ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FENTON GLOBAL ENTERPRISES LTD. appear across sources?

Accepted Answer

FENTON GLOBAL ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

FENTON GLOBAL ENTERPRISES LTD.

OWNERSHIP & CONTROL