Name: FORCE1INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORCE1INVEST LIMITED?

Accepted Answer

In the current sources, FORCE1INVEST LIMITED is connected to FORCE1GROUP CY LIMITED, JEAN FORCIONE, JEAN FORCIONE, JEAN FORCIONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORCE1INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags FORCE1INVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORCE1INVEST LIMITED appear across sources?

Accepted Answer

FORCE1INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FORCE1INVEST LIMITED

OWNERSHIP & CONTROL