Name: FMO LONDON PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FMO LONDON PROPERTIES LIMITED?

Accepted Answer

In the current sources, FMO LONDON PROPERTIES LIMITED is connected to Mr Ilan Moshe Orenstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FMO LONDON PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FMO LONDON PROPERTIES LIMITED appear across sources?

Accepted Answer

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

FMO LONDON PROPERTIES LIMITED

OWNERSHIP & CONTROL