Name: FLASH SOUNDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLASH SOUNDS LIMITED?

Accepted Answer

In the current sources, FLASH SOUNDS LIMITED is connected to John-Louis Mario Riccardi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLASH SOUNDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLASH SOUNDS LIMITED appear across sources?

Accepted Answer

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

FLASH SOUNDS LIMITED

OWNERSHIP & CONTROL