Name: BLAXFX FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLAXFX FINANCE LTD?

Accepted Answer

In the current sources, BLAXFX FINANCE LTD is connected to Mr Stephen Blackburn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLAXFX FINANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does BLAXFX FINANCE LTD appear across sources?

Accepted Answer

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

BLAXFX FINANCE LTD

OWNERSHIP & CONTROL