Name: FLOURISH INTERNATIONAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOURISH INTERNATIONAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FLOURISH INTERNATIONAL INVESTMENTS LIMITED is connected to CAVERSHAM SECRETARIES LIMITED, Project Administration SA, Caversham Nominees Limited, Caversham Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOURISH INTERNATIONAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLOURISH INTERNATIONAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

FLOURISH INTERNATIONAL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FLOURISH INTERNATIONAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL