Name: FAYME CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAYME CONSULTANTS LIMITED?

Accepted Answer

In the current sources, FAYME CONSULTANTS LIMITED is connected to STM FIDUCIARIE SECRETARIES LIMITED, ZENITH NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAYME CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAYME CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

FAYME CONSULTANTS LIMITED

OWNERSHIP & CONTROL