Name: FSV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FSV LIMITED?

Accepted Answer

In the current sources, FSV LIMITED is connected to JOSETTE SCHEMBRI VELLA, ALFIO SCHEMBRI, ALFIO SCHEMBRI, ALFIO SCHEMBRI, KASCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FSV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FSV LIMITED appear across sources?

Accepted Answer

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

FSV LIMITED

OWNERSHIP & CONTROL