Name: FERNDALE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERNDALE HOLDINGS LIMITED?

Accepted Answer

In the current sources, FERNDALE HOLDINGS LIMITED is connected to Minerva Fiduciary Services (Mauritius) Limited as trustee of Finbridge Trust, ANZ TWO LIMITED, ANZ One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERNDALE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FERNDALE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FERNDALE HOLDINGS LIMITED

OWNERSHIP & CONTROL