Name: FLOORSHUB UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOORSHUB UK LTD?

Accepted Answer

In the current sources, FLOORSHUB UK LTD is connected to Mr Muhammad Sheeraz Chaudhry, Mr Zeeshan Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOORSHUB UK LTD's risk level?

Accepted Answer

WhiteIntel flags FLOORSHUB UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLOORSHUB UK LTD appear across sources?

Accepted Answer

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

FLOORSHUB UK LTD

OWNERSHIP & CONTROL