Name: FIRESITE OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRESITE OVERSEAS LTD.?

Accepted Answer

In the current sources, FIRESITE OVERSEAS LTD. is connected to Alastair Cunningham, Nuevitas International Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRESITE OVERSEAS LTD.'s risk level?

Accepted Answer

WhiteIntel flags FIRESITE OVERSEAS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRESITE OVERSEAS LTD. appear across sources?

Accepted Answer

FIRESITE OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FIRESITE OVERSEAS LTD.

OWNERSHIP & CONTROL