Name: XPI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XPI LTD?

Accepted Answer

In the current sources, XPI LTD is connected to Ms Sara Faraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XPI LTD's risk level?

Accepted Answer

WhiteIntel flags XPI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XPI LTD appear across sources?

Accepted Answer

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

XPI LTD

OWNERSHIP & CONTROL