Name: FTD ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FTD ASSOCIATES LIMITED?

Accepted Answer

In the current sources, FTD ASSOCIATES LIMITED is connected to Mrs Fiona Charlotte Pont. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FTD ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FTD ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FTD ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

FTD ASSOCIATES LIMITED

OWNERSHIP & CONTROL