Name: BLACK FLAMINGO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK FLAMINGO LIMITED?

Accepted Answer

In the current sources, BLACK FLAMINGO LIMITED is connected to Mr Dean Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK FLAMINGO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLACK FLAMINGO LIMITED appear across sources?

Accepted Answer

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

BLACK FLAMINGO LIMITED

OWNERSHIP & CONTROL