Name: FLT ITALIA S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLT ITALIA S.R.L., Company, IT

Question 1

Who owns FLT ITALIA S.R.L.?

Accepted Answer

In the current sources, FLT ITALIA S.R.L. is connected to FŁT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, FŁT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLT ITALIA S.R.L.'s risk level?

Accepted Answer

WhiteIntel flags FLT ITALIA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLT ITALIA S.R.L. appear across sources?

Accepted Answer

FLT ITALIA S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

FLT ITALIA S.R.L.

/01Ownership & control

Ownership & control