Name: Fts.Money Group Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fts.Money Group Holdings Limited, Company

Question 1

Who owns Fts.Money Group Holdings Limited?

Accepted Answer

In the current sources, Fts.Money Group Holdings Limited is connected to Ajmal Samuel, Ajmal Samuel, Fts.Money Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fts.Money Group Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Fts.Money Group Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fts.Money Group Holdings Limited appear across sources?

Accepted Answer

Fts.Money Group Holdings Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Fts.Money Group Holdings Limited

/01Ownership & control

Ownership & control