Name: FMT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FMT INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FMT INVESTMENTS LIMITED is connected to MERION EQUITIES LTD, Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FMT INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FMT INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FMT INVESTMENTS LIMITED

OWNERSHIP & CONTROL