Name: FLUME INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLUME INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FLUME INVESTMENTS LIMITED is connected to OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE FLOOR FORM LIMITED EMPLOYEE BENEFIT TRUST, OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE FLOOR FORM LIMITED EMPLOYEE BENEFIT TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLUME INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLUME INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLUME INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FLUME INVESTMENTS LIMITED

OWNERSHIP & CONTROL