Name: ONYX SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONYX SECURITIES LIMITED?

Accepted Answer

In the current sources, ONYX SECURITIES LIMITED is connected to THE BEARER, BARCLAYTRUST CHANNEL ISLANDS LIMITED, BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONYX SECURITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONYX SECURITIES LIMITED appear across sources?

Accepted Answer

ONYX SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

ONYX SECURITIES LIMITED

OWNERSHIP & CONTROL