Name: BEFLO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEFLO LIMITED?

Accepted Answer

In the current sources, BEFLO LIMITED is connected to Mr Benjamin David Henry Floyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEFLO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEFLO LIMITED appear across sources?

Accepted Answer

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

BEFLO LIMITED

OWNERSHIP & CONTROL