Name: FKB PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FKB PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FKB PROPERTY INVESTMENTS LIMITED is connected to Mr Fahim Bhamjee, Fatima Kothia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FKB PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FKB PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FKB PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL