Name: 4TH FLOOR FINANCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 4TH FLOOR FINANCIAL LTD?

Accepted Answer

In the current sources, 4TH FLOOR FINANCIAL LTD is connected to Mr Gareth Cornelius Bryan Rees, Mr Elliott Charles Swatton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 4TH FLOOR FINANCIAL LTD's risk level?

Accepted Answer

WhiteIntel flags 4TH FLOOR FINANCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 4TH FLOOR FINANCIAL LTD appear across sources?

Accepted Answer

4TH FLOOR FINANCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

4TH FLOOR FINANCIAL LTD

OWNERSHIP & CONTROL