Name: FAUX LA FLEUR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAUX LA FLEUR LTD?

Accepted Answer

In the current sources, FAUX LA FLEUR LTD is connected to Mrs Christine Ann Leek, Mrs Kerry Ann Ann Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAUX LA FLEUR LTD's risk level?

Accepted Answer

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

Question 3

Where does FAUX LA FLEUR LTD appear across sources?

Accepted Answer

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

FAUX LA FLEUR LTD

OWNERSHIP & CONTROL