Name: FLORETTA & SONS PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORETTA & SONS PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, FLORETTA & SONS PROPERTY DEVELOPMENT LTD is connected to Mrs Floretta Thomas, Mr Dawayne Campbell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORETTA & SONS PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags FLORETTA & SONS PROPERTY DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLORETTA & SONS PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

FLORETTA & SONS PROPERTY DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FLORETTA & SONS PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL