Name: FOUR INVEST HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOUR INVEST HOLDINGS LTD?

Accepted Answer

In the current sources, FOUR INVEST HOLDINGS LTD is connected to Ms Houda Mccorry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUR INVEST HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does FOUR INVEST HOLDINGS LTD appear across sources?

Accepted Answer

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

FOUR INVEST HOLDINGS LTD

OWNERSHIP & CONTROL