Name: X INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns X INVESTMENTS LTD?

Accepted Answer

In the current sources, X INVESTMENTS LTD is connected to Mr Casey Geom William Harwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags X INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does X INVESTMENTS LTD appear across sources?

Accepted Answer

X INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

X INVESTMENTS LTD

OWNERSHIP & CONTROL