Name: FELTON CREEK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FELTON CREEK LIMITED, Company, JE

Question 1

Who owns FELTON CREEK LIMITED?

Accepted Answer

In the current sources, FELTON CREEK LIMITED is connected to IRINA ZODIATOU, Confucius Nominees Limited, CONFUCIUS TRUSTEES LIMITED, CONFUCIUS TRUSTEES LIMITED, ALEMIL HOLDINGS LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELTON CREEK LIMITED's risk level?

Accepted Answer

WhiteIntel flags FELTON CREEK LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FELTON CREEK LIMITED appear across sources?

Accepted Answer

FELTON CREEK LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

FELTON CREEK LIMITED

/01Ownership & control

Ownership & control