Name: FORA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORA LIMITED?

Accepted Answer

In the current sources, FORA LIMITED is connected to MRS. DEZI TOREL, NOMIHOLD SECURITIES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORA LIMITED appear across sources?

Accepted Answer

FORA LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FORA LIMITED

OWNERSHIP & CONTROL