Name: Genius Financial Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Genius Financial Corp.?

Accepted Answer

In the current sources, Genius Financial Corp. is connected to IAP Trustees Limited, IAP Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Genius Financial Corp.'s risk level?

Accepted Answer

WhiteIntel flags Genius Financial Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Genius Financial Corp. appear across sources?

Accepted Answer

Genius Financial Corp. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Genius Financial Corp.

OWNERSHIP & CONTROL