Name: F.X.A. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F.X.A. LIMITED?

Accepted Answer

In the current sources, F.X.A. LIMITED is connected to CHARLES CASSANO, CHARLES CASSANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F.X.A. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does F.X.A. LIMITED appear across sources?

Accepted Answer

F.X.A. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

F.X.A. LIMITED

OWNERSHIP & CONTROL