Name: FLOOR.CO (NE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOOR.CO (NE) LIMITED?

Accepted Answer

In the current sources, FLOOR.CO (NE) LIMITED is connected to Mr David Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOOR.CO (NE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLOOR.CO (NE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLOOR.CO (NE) LIMITED appear across sources?

Accepted Answer

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

FLOOR.CO (NE) LIMITED

OWNERSHIP & CONTROL