Name: FORGEST INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORGEST INVESTMENTS LTD.?

Accepted Answer

In the current sources, FORGEST INVESTMENTS LTD. is connected to THE BEARER, MR. GEORGE SKOURTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORGEST INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags FORGEST INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORGEST INVESTMENTS LTD. appear across sources?

Accepted Answer

FORGEST INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FORGEST INVESTMENTS LTD.

OWNERSHIP & CONTROL