Name: FTFA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FTFA LIMITED?

Accepted Answer

In the current sources, FTFA LIMITED is connected to Mr Benoit Marie Robert Serraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FTFA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FTFA LIMITED appear across sources?

Accepted Answer

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

FTFA LIMITED

OWNERSHIP & CONTROL