Name: JFK SECURITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JFK SECURITIES LTD?

Accepted Answer

In the current sources, JFK SECURITIES LTD is connected to Mr Dario Federico, Mr Marco Federico. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JFK SECURITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does JFK SECURITIES LTD appear across sources?

Accepted Answer

JFK SECURITIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JFK SECURITIES LTD

OWNERSHIP & CONTROL