Name: FLORIDEX DEVELOPMENT INC. N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORIDEX DEVELOPMENT INC. N.V.?

Accepted Answer

In the current sources, FLORIDEX DEVELOPMENT INC. N.V. is connected to STANDARD TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORIDEX DEVELOPMENT INC. N.V.'s risk level?

Accepted Answer

WhiteIntel flags FLORIDEX DEVELOPMENT INC. N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLORIDEX DEVELOPMENT INC. N.V. appear across sources?

Accepted Answer

FLORIDEX DEVELOPMENT INC. N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FLORIDEX DEVELOPMENT INC. N.V.

OWNERSHIP & CONTROL