Name: LUD FX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUD FX LIMITED?

Accepted Answer

In the current sources, LUD FX LIMITED is connected to Mr Mario Sciberras. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUD FX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUD FX LIMITED appear across sources?

Accepted Answer

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

LUD FX LIMITED

OWNERSHIP & CONTROL