Name: FLEMM HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLEMM HOLDING LTD?

Accepted Answer

In the current sources, FLEMM HOLDING LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLEMM HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does FLEMM HOLDING LTD appear across sources?

Accepted Answer

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

FLEMM HOLDING LTD

OWNERSHIP & CONTROL