Name: FORM PROJECTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORM PROJECTS LTD.?

Accepted Answer

In the current sources, FORM PROJECTS LTD. is connected to Mr Luke Samuel Sugars. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORM PROJECTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags FORM PROJECTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORM PROJECTS LTD. appear across sources?

Accepted Answer

FORM PROJECTS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FORM PROJECTS LTD.

OWNERSHIP & CONTROL