Name: FOREIGN INVESTMENTS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOREIGN INVESTMENTS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, FOREIGN INVESTMENTS MANAGEMENT LIMITED is connected to Carlos Blanch Bachs, Mr Carlos Blanch Bachs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOREIGN INVESTMENTS MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FOREIGN INVESTMENTS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOREIGN INVESTMENTS MANAGEMENT LIMITED appear across sources?

Accepted Answer

FOREIGN INVESTMENTS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOREIGN INVESTMENTS MANAGEMENT LIMITED

OWNERSHIP & CONTROL