Name: 2ND FLOOR HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2ND FLOOR HOLDING LTD?

Accepted Answer

In the current sources, 2ND FLOOR HOLDING LTD is connected to OLIVER VOIGT, OLIVER VOIGT, OLIVER VOIGT, CARSTEN FRAATZ, G.I. PRIVATE MEDITERRANEAN INVESTMENTS HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2ND FLOOR HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags 2ND FLOOR HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2ND FLOOR HOLDING LTD appear across sources?

Accepted Answer

2ND FLOOR HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

2ND FLOOR HOLDING LTD

OWNERSHIP & CONTROL