Name: FLIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLIA LIMITED?

Accepted Answer

In the current sources, FLIA LIMITED is connected to CIRCLE CORPORATE SERVICES, MANEX LTD., BLUE SEAS ADMINISTRATION, OCTAGON MANAGEMENT LIMITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLIA LIMITED appear across sources?

Accepted Answer

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

FLIA LIMITED

OWNERSHIP & CONTROL