Name: FUTURERISK HOLDINGS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUTURERISK HOLDINGS SRL?

Accepted Answer

In the current sources, FUTURERISK HOLDINGS SRL is connected to TOMLIN WILLIAM M., CARMICHAEL TREVOR A., HIGHLAND RYAN A., DEMBO RON S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUTURERISK HOLDINGS SRL's risk level?

Accepted Answer

WhiteIntel flags FUTURERISK HOLDINGS SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUTURERISK HOLDINGS SRL appear across sources?

Accepted Answer

FUTURERISK HOLDINGS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FUTURERISK HOLDINGS SRL

OWNERSHIP & CONTROL