Name: FBA247 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FBA247 HOLDINGS LIMITED?

Accepted Answer

In the current sources, FBA247 HOLDINGS LIMITED is connected to Mr Matthew Stephen Batt, Mr Richard Acosta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FBA247 HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FBA247 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FBA247 HOLDINGS LIMITED appear across sources?

Accepted Answer

FBA247 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FBA247 HOLDINGS LIMITED

OWNERSHIP & CONTROL