Name: FLAMENCA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAMENCA INVESTMENT LIMITED?

Accepted Answer

In the current sources, FLAMENCA INVESTMENT LIMITED is connected to THE BEARER, THE BEARER, THE BEARER, Rathbone Jersey Limited, Brock Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAMENCA INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLAMENCA INVESTMENT LIMITED appear across sources?

Accepted Answer

FLAMENCA INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

FLAMENCA INVESTMENT LIMITED

OWNERSHIP & CONTROL