Name: FUNCTIONAL FLOORING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNCTIONAL FLOORING LTD?

Accepted Answer

In the current sources, FUNCTIONAL FLOORING LTD is connected to Mr Serghei Cebanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNCTIONAL FLOORING LTD's risk level?

Accepted Answer

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

Question 3

Where does FUNCTIONAL FLOORING LTD appear across sources?

Accepted Answer

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

FUNCTIONAL FLOORING LTD

OWNERSHIP & CONTROL