Name: Forexma One S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Forexma One S.A.?

Accepted Answer

In the current sources, Forexma One S.A. is connected to VILLENEUVE CHARLES, MITRE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Forexma One S.A.'s risk level?

Accepted Answer

WhiteIntel flags Forexma One S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Forexma One S.A. appear across sources?

Accepted Answer

Forexma One S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Forexma One S.A.

OWNERSHIP & CONTROL