Name: FLORAL GIFTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORAL GIFTS LTD?

Accepted Answer

In the current sources, FLORAL GIFTS LTD is connected to Mr Dean John Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORAL GIFTS LTD's risk level?

Accepted Answer

WhiteIntel flags FLORAL GIFTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLORAL GIFTS LTD appear across sources?

Accepted Answer

FLORAL GIFTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FLORAL GIFTS LTD

OWNERSHIP & CONTROL

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