Name: FM Asset Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FM Asset Management Limited?

Accepted Answer

In the current sources, FM Asset Management Limited is connected to Appleby Services (Bermuda) Ltd., First Mercantile Capital Partners Ltd., Khozyainova - Marina, Khrulev - Vladimir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FM Asset Management Limited's risk level?

Accepted Answer

WhiteIntel flags FM Asset Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FM Asset Management Limited appear across sources?

Accepted Answer

FM Asset Management Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

FM Asset Management Limited

OWNERSHIP & CONTROL