Name: FLZ NEIGHBOURHOOD GOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLZ NEIGHBOURHOOD GOODS LTD?

Accepted Answer

In the current sources, FLZ NEIGHBOURHOOD GOODS LTD is connected to Mr Parvinder Nangla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLZ NEIGHBOURHOOD GOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does FLZ NEIGHBOURHOOD GOODS LTD appear across sources?

Accepted Answer

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

FLZ NEIGHBOURHOOD GOODS LTD

OWNERSHIP & CONTROL