Who owns FENELON TRADING LIMITED?

In the current sources, FENELON TRADING LIMITED is connected to FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FENELON TRADING LIMITED's risk level?

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

Where does FENELON TRADING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

FENELON TRADING LIMITED

Name: FENELON TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FENELON TRADING LIMITED, Company, AE

FENELON TRADING LIMITED — UAE company (icij:icijol-10117467). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10117467CompanyAE

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FENELON TRADING LIMITED
- FORMIA LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FENELON TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FENELON TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FENELON TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FORMIA LIMITED
Also holds roles at 21 other companies
- HUDSONA LIMITEDshareholder of
- ABERDEEN TRADING LIMITEDshareholder of
- FARM PRIDE LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FENELON TRADING LIMITED?: In the current sources, FENELON TRADING LIMITED is connected to FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FENELON TRADING LIMITED's risk level?: WhiteIntel flags FENELON TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FENELON TRADING LIMITED appear across sources?: FENELON TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FENELON TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FENELON TRADING LIMITED — nothing is disclosed before that.

Claim this record