Name: FOREIGN MONEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOREIGN MONEY LIMITED?

Accepted Answer

In the current sources, FOREIGN MONEY LIMITED is connected to Mr Nicholas Quelch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOREIGN MONEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOREIGN MONEY LIMITED appear across sources?

Accepted Answer

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

FOREIGN MONEY LIMITED

OWNERSHIP & CONTROL