Name: FORA GAMING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORA GAMING LTD?

Accepted Answer

In the current sources, FORA GAMING LTD is connected to GERALDINE SPITERI, GERALDINE SPITERI, COCIDIUS LTD, CHARALAMBOS AVARATZIS, CHARALAMBOS AVARATZIS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORA GAMING LTD's risk level?

Accepted Answer

WhiteIntel flags FORA GAMING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORA GAMING LTD appear across sources?

Accepted Answer

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

FORA GAMING LTD

OWNERSHIP & CONTROL