Name: XO INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XO INVEST LTD?

Accepted Answer

In the current sources, XO INVEST LTD is connected to EQUITY TRUST MALTA LIMITED, TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XO INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags XO INVEST LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XO INVEST LTD appear across sources?

Accepted Answer

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

XO INVEST LTD

OWNERSHIP & CONTROL