Name: FLOODGATE SYSTEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOODGATE SYSTEM LTD?

Accepted Answer

In the current sources, FLOODGATE SYSTEM LTD is connected to Mr Giuseppe Petrillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOODGATE SYSTEM LTD's risk level?

Accepted Answer

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

Question 3

Where does FLOODGATE SYSTEM LTD appear across sources?

Accepted Answer

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

FLOODGATE SYSTEM LTD

OWNERSHIP & CONTROL