Name: FLM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLM HOLDINGS LIMITED?

Accepted Answer

In the current sources, FLM HOLDINGS LIMITED is connected to CLAYTON PAUL MIFSUD, FRANKIE LEE MIFSUD, FRANKIE LEE MIFSUD, FRANKIE LEE MIFSUD, FRANKIE LEE MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLM HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLM HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FLM HOLDINGS LIMITED

OWNERSHIP & CONTROL