Name: XL MARKETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XL MARKETS LTD?

Accepted Answer

In the current sources, XL MARKETS LTD is connected to Mr Ratthai Priyanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XL MARKETS LTD's risk level?

Accepted Answer

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

Question 3

Where does XL MARKETS LTD appear across sources?

Accepted Answer

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

XL MARKETS LTD

OWNERSHIP & CONTROL