Name: IS-FLA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IS-FLA LTD?

Accepted Answer

In the current sources, IS-FLA LTD is connected to Mr Iain Wortley Sinclair. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IS-FLA LTD's risk level?

Accepted Answer

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

Question 3

Where does IS-FLA LTD appear across sources?

Accepted Answer

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

IS-FLA LTD

OWNERSHIP & CONTROL