Who owns Ivan Francis Silvain Foti?

No ownership or control links for Ivan Francis Silvain Foti are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ivan Francis Silvain Foti's risk level?

WhiteIntel flags Ivan Francis Silvain Foti as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ivan Francis Silvain Foti appear across sources?

Ivan Francis Silvain Foti is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Legal entityMedium

Ivan Francis Silvain Foti

Name: Ivan Francis Silvain Foti — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ivan Francis Silvain Foti, Organization, HK

Ivan Francis Silvain Foti — Hong Kong company (icij:icijol-12100447). 1 holding. Cited to 1 registry.

ICIJ icijol-12100447Organization

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

None in current sources.

Holdings / subsidiaries

Ivan Francis Silvain Foti
- XENA Group International Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivan Francis Silvain Foti — 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 Ivan Francis Silvain Foti is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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

Nothing further on Ivan Francis Silvain Foti is behind a paywall — everything we hold on this subject is already on this page.

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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.

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XENA Group International Limited
Also holds roles at 2 other companies
- Carl Peter Meerveldshareholder of
- TIM BENNETTshareholder of

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

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Common questions

Who owns Ivan Francis Silvain Foti?: No ownership or control links for Ivan Francis Silvain Foti are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ivan Francis Silvain Foti's risk level?: WhiteIntel flags Ivan Francis Silvain Foti as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ivan Francis Silvain Foti appear across sources?: Ivan Francis Silvain Foti is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

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

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