Name: FVM CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FVM CONSULTING LIMITED?

Accepted Answer

In the current sources, FVM CONSULTING LIMITED is connected to Mr Francis Vincent Molloy, Mrs Fiona Jacqueline Mary Molloy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FVM CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FVM CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FVM CONSULTING LIMITED appear across sources?

Accepted Answer

FVM CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FVM CONSULTING LIMITED

OWNERSHIP & CONTROL