Name: INFLUXEO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INFLUXEO LIMITED?

Accepted Answer

In the current sources, INFLUXEO LIMITED is connected to Mr Craig Anthony Dean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INFLUXEO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INFLUXEO LIMITED appear across sources?

Accepted Answer

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

INFLUXEO LIMITED

OWNERSHIP & CONTROL