Name: FAIRWAY CURRENCIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAIRWAY CURRENCIES LIMITED?

Accepted Answer

In the current sources, FAIRWAY CURRENCIES LIMITED is connected to MJ ETHERINGTON HOLDINGS LIMITED, Mr Jack Adlington-Plie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAIRWAY CURRENCIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAIRWAY CURRENCIES LIMITED appear across sources?

Accepted Answer

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

FAIRWAY CURRENCIES LIMITED

OWNERSHIP & CONTROL