Name: PARK & FLY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK & FLY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, PARK & FLY DEVELOPMENTS LIMITED is connected to BERNAM MANAGEMENT LIMITED, NANCY POLIDANO, NILS PETER GRUT, NILS PETER GRUT, NILS PETER GRUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK & FLY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARK & FLY DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARK & FLY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

PARK & FLY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PARK & FLY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL