Name: XM GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XM GLOBAL LIMITED?

Accepted Answer

In the current sources, XM GLOBAL LIMITED is connected to TRADING POINT HOLDINGS LIMITED, TRADING POINT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XM GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags XM GLOBAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XM GLOBAL LIMITED appear across sources?

Accepted Answer

XM GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

XM GLOBAL LIMITED

OWNERSHIP & CONTROL