Name: FLOFAST SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOFAST SERVICE LTD?

Accepted Answer

In the current sources, FLOFAST SERVICE LTD is connected to Florian Igna, Mrs Ecaterina Igna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOFAST SERVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does FLOFAST SERVICE LTD appear across sources?

Accepted Answer

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

FLOFAST SERVICE LTD

OWNERSHIP & CONTROL