Name: FLASH HEATING CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLASH HEATING CONSTRUCTION LTD?

Accepted Answer

In the current sources, FLASH HEATING CONSTRUCTION LTD is connected to Mr Mustafa Dede. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLASH HEATING CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does FLASH HEATING CONSTRUCTION LTD appear across sources?

Accepted Answer

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

FLASH HEATING CONSTRUCTION LTD

OWNERSHIP & CONTROL