Name: FI PI (HOLDING) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FI PI (HOLDING) LTD?

Accepted Answer

In the current sources, FI PI (HOLDING) LTD is connected to LOUIS BIANCHI, GORDON MIFSUD, MSS INTERNATIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FI PI (HOLDING) LTD's risk level?

Accepted Answer

WhiteIntel flags FI PI (HOLDING) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FI PI (HOLDING) LTD appear across sources?

Accepted Answer

FI PI (HOLDING) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FI PI (HOLDING) LTD

OWNERSHIP & CONTROL