Name: FBC GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FBC GROUP LTD?

Accepted Answer

In the current sources, FBC GROUP LTD is connected to Mr Florin-Catalin Bogiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FBC GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags FBC GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FBC GROUP LTD appear across sources?

Accepted Answer

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

FBC GROUP LTD

OWNERSHIP & CONTROL