Name: FLANNIGAN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLANNIGAN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, FLANNIGAN DEVELOPMENTS LIMITED is connected to Mr Gareth Richard Flannigan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLANNIGAN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLANNIGAN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

FLANNIGAN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL