Who owns FORRES HOLDING LIMITED?

In the current sources, FORRES HOLDING LIMITED is connected to SP Trustees GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORRES HOLDING LIMITED's risk level?

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

Where does FORRES HOLDING LIMITED appear across sources?

FORRES HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FORRES HOLDING LIMITED

Name: FORRES HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORRES HOLDING LIMITED, Company, VG

FORRES HOLDING LIMITED — BVI company (icij:icijol-240500477). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240500477CompanyVG

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FORRES HOLDING LIMITED
- SP Trustees GmbH· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FORRES HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FORRES HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FORRES HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns FORRES HOLDING LIMITED?: In the current sources, FORRES HOLDING LIMITED is connected to SP Trustees GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORRES HOLDING LIMITED's risk level?: WhiteIntel flags FORRES HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORRES HOLDING LIMITED appear across sources?: FORRES HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORRES HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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