Name: CALIFORNIA FLAG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALIFORNIA FLAG LIMITED?

Accepted Answer

In the current sources, CALIFORNIA FLAG LIMITED is connected to Mr Michael Holder, Mr Donovan Gijsbertus Wijsmuller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALIFORNIA FLAG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CALIFORNIA FLAG LIMITED appear across sources?

Accepted Answer

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

CALIFORNIA FLAG LIMITED

OWNERSHIP & CONTROL