Name: FLAT RATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAT RATE LIMITED?

Accepted Answer

In the current sources, FLAT RATE LIMITED is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), James Charles Hays. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAT RATE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLAT RATE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLAT RATE LIMITED appear across sources?

Accepted Answer

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

FLAT RATE LIMITED

OWNERSHIP & CONTROL