Name: FLEURIE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLEURIE PROPERTIES LIMITED?

Accepted Answer

In the current sources, FLEURIE PROPERTIES LIMITED is connected to SPECTRUM NOMINEES LIMITED, NEDGROUP PRIVATE WEALTH SECRETARIAL LIMITED (FORMERLY: FRT SECRETARIAL LIMITED), FINISTERE LIMITED, FINIISTERE SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLEURIE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLEURIE PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLEURIE PROPERTIES LIMITED appear across sources?

Accepted Answer

FLEURIE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

FLEURIE PROPERTIES LIMITED

OWNERSHIP & CONTROL