Name: FLO CORP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLO CORP LTD?

Accepted Answer

In the current sources, FLO CORP LTD is connected to Mrs Manmeet Kaur Singh, Mr Harvinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLO CORP LTD's risk level?

Accepted Answer

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

Question 3

Where does FLO CORP LTD appear across sources?

Accepted Answer

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

FLO CORP LTD

OWNERSHIP & CONTROL