Name: FONE CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONE CENTRE LIMITED?

Accepted Answer

In the current sources, FONE CENTRE LIMITED is connected to Mr Sana Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONE CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FONE CENTRE LIMITED appear across sources?

Accepted Answer

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

FONE CENTRE LIMITED

OWNERSHIP & CONTROL