Name: FARES BADR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARES BADR LTD?

Accepted Answer

In the current sources, FARES BADR LTD is connected to Mr Fares Badreldin Ahmed Elfaki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARES BADR LTD's risk level?

Accepted Answer

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

Question 3

Where does FARES BADR LTD appear across sources?

Accepted Answer

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

FARES BADR LTD

OWNERSHIP & CONTROL