Name: Ferriby Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ferriby Invest Ltd.?

Accepted Answer

In the current sources, Ferriby Invest Ltd. is connected to KNOWLES SONYA NICOLE, HOERKENS KARL, MONNARD PIERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ferriby Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ferriby Invest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ferriby Invest Ltd. appear across sources?

Accepted Answer

Ferriby Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Ferriby Invest Ltd.

OWNERSHIP & CONTROL