Name: PROJECT FOREX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT FOREX LTD?

Accepted Answer

In the current sources, PROJECT FOREX LTD is connected to Mr Xavier Williams, Mr Yousef Semlali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT FOREX LTD's risk level?

Accepted Answer

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

Question 3

Where does PROJECT FOREX LTD appear across sources?

Accepted Answer

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

PROJECT FOREX LTD

OWNERSHIP & CONTROL