Name: GREEN FERN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN FERN LIMITED?

Accepted Answer

In the current sources, GREEN FERN LIMITED is connected to Hassan Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN FERN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREEN FERN LIMITED appear across sources?

Accepted Answer

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

GREEN FERN LIMITED

OWNERSHIP & CONTROL