Name: FLO AND SONS TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLO AND SONS TRANSPORT LTD?

Accepted Answer

In the current sources, FLO AND SONS TRANSPORT LTD is connected to Florin Condurache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLO AND SONS TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does FLO AND SONS TRANSPORT LTD appear across sources?

Accepted Answer

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

FLO AND SONS TRANSPORT LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House