Name: FLOWAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOWAIN LIMITED?

Accepted Answer

In the current sources, FLOWAIN LIMITED is connected to ADRIANA CAMILLERI VASSALLO, FJV FIDUCIARY LIMITED, FJV MANAGEMENT LIMITED, FJV MANAGEMENT LIMITED, FLOWINVEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOWAIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLOWAIN LIMITED appear across sources?

Accepted Answer

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

FLOWAIN LIMITED

OWNERSHIP & CONTROL