Name: FLEXIINVEST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLEXIINVEST LTD, Company, GB

Question 1

Who owns FLEXIINVEST LTD?

Accepted Answer

In the current sources, FLEXIINVEST LTD is connected to Mr Michal Bohaty, Mr Jakub Denk, Mr Jakub Denk, Mr Michal Bohaty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLEXIINVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does FLEXIINVEST LTD appear across sources?

Accepted Answer

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

FLEXIINVEST LTD

/01Ownership & control

Ownership & control