Name: FLOAT QUAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOAT QUAY LTD?

Accepted Answer

In the current sources, FLOAT QUAY LTD is connected to Mr Steven James Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOAT QUAY LTD's risk level?

Accepted Answer

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

Question 3

Where does FLOAT QUAY LTD appear across sources?

Accepted Answer

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

FLOAT QUAY LTD

OWNERSHIP & CONTROL