Name: CURRENCY EXCHANGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CURRENCY EXCHANGE LTD?

Accepted Answer

In the current sources, CURRENCY EXCHANGE LTD is connected to Mr Vladica Jevric. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CURRENCY EXCHANGE LTD's risk level?

Accepted Answer

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

Question 3

Where does CURRENCY EXCHANGE LTD appear across sources?

Accepted Answer

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

CURRENCY EXCHANGE LTD

OWNERSHIP & CONTROL