Name: FMS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FMS TRADING LIMITED?

Accepted Answer

In the current sources, FMS TRADING LIMITED is connected to Mr Muhammad Faraz Hanafi, Mrs Mehwish Faraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FMS TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FMS TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FMS TRADING LIMITED appear across sources?

Accepted Answer

FMS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FMS TRADING LIMITED

OWNERSHIP & CONTROL