Name: FLR LOGISTIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLR LOGISTIC LIMITED?

Accepted Answer

In the current sources, FLR LOGISTIC LIMITED is connected to Mr Constantin Florin Risnita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLR LOGISTIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLR LOGISTIC LIMITED appear across sources?

Accepted Answer

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

FLR LOGISTIC LIMITED

OWNERSHIP & CONTROL

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