Name: FSA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FSA TRADING LIMITED?

Accepted Answer

In the current sources, FSA TRADING LIMITED is connected to Mr Fraz Shabbir Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FSA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FSA TRADING LIMITED appear across sources?

Accepted Answer

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

FSA TRADING LIMITED

OWNERSHIP & CONTROL