Name: FLOODGATE AMERICAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOODGATE AMERICAS LIMITED?

Accepted Answer

In the current sources, FLOODGATE AMERICAS LIMITED is connected to Mr Timothy James Evans, Mr Simon Leigh Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOODGATE AMERICAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLOODGATE AMERICAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLOODGATE AMERICAS LIMITED appear across sources?

Accepted Answer

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

FLOODGATE AMERICAS LIMITED

OWNERSHIP & CONTROL