Name: REFLOOR CONTRACTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REFLOOR CONTRACTS LIMITED?

Accepted Answer

In the current sources, REFLOOR CONTRACTS LIMITED is connected to Mr Gareth John Gurrieri, Mr Nicholas Mcardle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REFLOOR CONTRACTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REFLOOR CONTRACTS LIMITED appear across sources?

Accepted Answer

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

REFLOOR CONTRACTS LIMITED

OWNERSHIP & CONTROL