Name: FLUIDFILE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLUIDFILE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, FLUIDFILE DEVELOPMENTS LIMITED is connected to Mr Gabriel Rothbart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLUIDFILE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLUIDFILE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

FLUIDFILE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL