Name: FLOWDALE INVESTMENT GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOWDALE INVESTMENT GROUP LTD.?

Accepted Answer

In the current sources, FLOWDALE INVESTMENT GROUP LTD. is connected to NORTH ATLANTIC NOMINEES CO. LTD., NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE FLOWDALE TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOWDALE INVESTMENT GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FLOWDALE INVESTMENT GROUP LTD. appear across sources?

Accepted Answer

FLOWDALE INVESTMENT GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

FLOWDALE INVESTMENT GROUP LTD.

OWNERSHIP & CONTROL