Name: OPTIMUM FX LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM FX LONDON LTD?

Accepted Answer

In the current sources, OPTIMUM FX LONDON LTD is connected to Mr Marcus John Bullus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM FX LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM FX LONDON LTD appear across sources?

Accepted Answer

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

OPTIMUM FX LONDON LTD

OWNERSHIP & CONTROL