Name: FLURIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLURIN HOLDINGS LIMITED?

Accepted Answer

In the current sources, FLURIN HOLDINGS LIMITED is connected to Natalia Bakhir, Alexey Bakhir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLURIN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLURIN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FLURIN HOLDINGS LIMITED

OWNERSHIP & CONTROL