Name: FLAGMAN TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAGMAN TRANSPORT LTD?

Accepted Answer

In the current sources, FLAGMAN TRANSPORT LTD is connected to Mr Serhii Chyshkun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAGMAN TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does FLAGMAN TRANSPORT LTD appear across sources?

Accepted Answer

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

FLAGMAN TRANSPORT LTD

OWNERSHIP & CONTROL