Name: FLODEL FUTURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLODEL FUTURE LTD?

Accepted Answer

In the current sources, FLODEL FUTURE LTD is connected to Mr Florin Zanoaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLODEL FUTURE LTD's risk level?

Accepted Answer

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

Question 3

Where does FLODEL FUTURE LTD appear across sources?

Accepted Answer

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

FLODEL FUTURE LTD

OWNERSHIP & CONTROL