Name: FM INFINITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FM INFINITY LTD?

Accepted Answer

In the current sources, FM INFINITY LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, FRAME LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FM INFINITY LTD's risk level?

Accepted Answer

WhiteIntel flags FM INFINITY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FM INFINITY LTD appear across sources?

Accepted Answer

FM INFINITY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FM INFINITY LTD

OWNERSHIP & CONTROL