Name: FLAVUSIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAVUSIA LTD?

Accepted Answer

In the current sources, FLAVUSIA LTD is connected to Ms Lois Lily Lathan-Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAVUSIA LTD's risk level?

Accepted Answer

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

Question 3

Where does FLAVUSIA LTD appear across sources?

Accepted Answer

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

FLAVUSIA LTD

OWNERSHIP & CONTROL