Name: EXNESS (B.V.I.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXNESS (B.V.I.) LIMITED?

Accepted Answer

In the current sources, EXNESS (B.V.I.) LIMITED is connected to SHEILA BASSET. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXNESS (B.V.I.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EXNESS (B.V.I.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXNESS (B.V.I.) LIMITED appear across sources?

Accepted Answer

EXNESS (B.V.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

EXNESS (B.V.I.) LIMITED

OWNERSHIP & CONTROL