Name: FLOODCHECK ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOODCHECK ACADEMY LIMITED?

Accepted Answer

In the current sources, FLOODCHECK ACADEMY LIMITED is connected to Mr Adam William Saint. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOODCHECK ACADEMY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLOODCHECK ACADEMY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLOODCHECK ACADEMY LIMITED appear across sources?

Accepted Answer

FLOODCHECK ACADEMY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FLOODCHECK ACADEMY LIMITED

OWNERSHIP & CONTROL