Name: FLO SPEDITION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLO SPEDITION LTD?

Accepted Answer

In the current sources, FLO SPEDITION LTD is connected to Mr Florentin Costea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLO SPEDITION LTD's risk level?

Accepted Answer

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

Question 3

Where does FLO SPEDITION LTD appear across sources?

Accepted Answer

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

FLO SPEDITION LTD

OWNERSHIP & CONTROL