Name: CURRENCY POINT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CURRENCY POINT LTD?

Accepted Answer

In the current sources, CURRENCY POINT LTD is connected to Alexander Julian Stopford Hastings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CURRENCY POINT LTD's risk level?

Accepted Answer

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

Question 3

Where does CURRENCY POINT LTD appear across sources?

Accepted Answer

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

CURRENCY POINT LTD

OWNERSHIP & CONTROL