Name: ONYX STONE FUND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONYX STONE FUND LIMITED, Company, CY

Question 1

Who owns ONYX STONE FUND LIMITED?

Accepted Answer

In the current sources, ONYX STONE FUND LIMITED is connected to BROADREACH LIMITED, Onyx Stone Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONYX STONE FUND LIMITED's risk level?

Accepted Answer

WhiteIntel flags ONYX STONE FUND LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONYX STONE FUND LIMITED appear across sources?

Accepted Answer

ONYX STONE FUND LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

ONYX STONE FUND LIMITED

/01Ownership & control

Ownership & control