Name: 18TH FLOOR HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 18TH FLOOR HOLDING LTD?

Accepted Answer

In the current sources, 18TH FLOOR HOLDING LTD is connected to OLIVER VOIGT, OLIVER VOIGT, OLIVER VOIGT, CARSTEN FRAATZ, G.I. PRIVATE MEDITERRANEAN INVESTMENTS HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 18TH FLOOR HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags 18TH FLOOR HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 18TH FLOOR HOLDING LTD appear across sources?

Accepted Answer

18TH FLOOR HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

18TH FLOOR HOLDING LTD

OWNERSHIP & CONTROL