Name: ALTERED STATES FX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALTERED STATES FX LIMITED?

Accepted Answer

In the current sources, ALTERED STATES FX LIMITED is connected to Mrs Julie White, Mr David John White, Mrs Julie White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALTERED STATES FX LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALTERED STATES FX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALTERED STATES FX LIMITED appear across sources?

Accepted Answer

ALTERED STATES FX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALTERED STATES FX LIMITED

OWNERSHIP & CONTROL