Name: FOCUS FX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOCUS FX LTD?

Accepted Answer

In the current sources, FOCUS FX LTD is connected to Mr Fahmi Hassan, Sarah Crawford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOCUS FX LTD's risk level?

Accepted Answer

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

Question 3

Where does FOCUS FX LTD appear across sources?

Accepted Answer

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

FOCUS FX LTD

OWNERSHIP & CONTROL