Name: GLOBAL FOREX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL FOREX LIMITED?

Accepted Answer

In the current sources, GLOBAL FOREX LIMITED is connected to SO Wai Yin, Irene, SO Wai Yin, Irene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL FOREX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL FOREX LIMITED appear across sources?

Accepted Answer

GLOBAL FOREX LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL FOREX LIMITED

OWNERSHIP & CONTROL