Name: Flaminis Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Flaminis Limited?

Accepted Answer

In the current sources, Flaminis Limited is connected to Wolfgang Maximilian Leonce Hans Prinz Zu Hohenlohe-Dehringen and Margaret Helen Alexandra Bentham as joint tenants with rights of survivorship of Borgo S. Jacopo, The Private Trust Corporation Limited as Trustees of the The Van Houten Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Flaminis Limited's risk level?

Accepted Answer

WhiteIntel flags Flaminis Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Flaminis Limited appear across sources?

Accepted Answer

Flaminis Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Flaminis Limited

OWNERSHIP & CONTROL