---
title: "FOREX365, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef66f88b-8961-57f2-8a57-181ce47ba12e
json: https://whiteintel.dev/api/public/dossier/ef66f88b-8961-57f2-8a57-181ce47ba12e
identifier: sec:0001445229
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOREX365, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001445229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef66f88b-8961-57f2-8a57-181ce47ba12e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef66f88b-8961-57f2-8a57-181ce47ba12e  

## Ownership & control

### Owners / controllers

- **CAPITAL SOLDIER LTD** (tenpercentowner) — https://whiteintel.dev/entity/4ac9389f-9971-513e-909c-f9a8ca203f9b
- **LIONSRIDGE CAPITAL, LLC** (tenpercentowner) — https://whiteintel.dev/entity/aa69e9f0-ce92-538e-a51e-8e9f24a3152d
- **GARISCH FINANCIAL INC** (tenpercentowner) — https://whiteintel.dev/entity/16aa0e7e-1575-5627-a74e-2098d6419f3c
- **KEATING KEVIN R** (tenpercentowner) — https://whiteintel.dev/entity/42670957-2e01-5036-aa3b-57519fb591dc
- **SCHWEIGER FREDERIC** (tenpercentowner) — https://whiteintel.dev/entity/18286c88-93f9-5b4c-a897-ea40f2a5a82c

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOREX365, INC.**. Human view: https://whiteintel.dev/entity/ef66f88b-8961-57f2-8a57-181ce47ba12e · Structured JSON: https://whiteintel.dev/api/public/dossier/ef66f88b-8961-57f2-8a57-181ce47ba12e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._