Name: FLORYRADICA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORYRADICA LTD?

Accepted Answer

In the current sources, FLORYRADICA LTD is connected to Mr Constantin-Florin Radica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORYRADICA LTD's risk level?

Accepted Answer

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

Question 3

Where does FLORYRADICA LTD appear across sources?

Accepted Answer

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

FLORYRADICA LTD

OWNERSHIP & CONTROL