Name: FM ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FM ASSETS LTD?

Accepted Answer

In the current sources, FM ASSETS LTD is connected to Mr Jacob Friedman, Mr David Margulies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FM ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does FM ASSETS LTD appear across sources?

Accepted Answer

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

FM ASSETS LTD

OWNERSHIP & CONTROL