Name: CASHFLOW ADVANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASHFLOW ADVANCE LTD?

Accepted Answer

In the current sources, CASHFLOW ADVANCE LTD is connected to Mr Kawshik Dilipkumar Tanna, Mrs Cindy Oma Tanna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASHFLOW ADVANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does CASHFLOW ADVANCE LTD appear across sources?

Accepted Answer

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

CASHFLOW ADVANCE LTD

OWNERSHIP & CONTROL