LIVE · CORPUS
/ Dossier
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Flexcash Holding Ltd
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Flexcash Holding Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Flexcash Holding Ltd
- CRUSADER INVESTMENTS LIMITED· shareholder of
- Shallowaters Trading Limited· director of
- Shallowaters Trading Limited· legal representative of
- Shallowaters Trading Limited· shareholder of
- Sabrage Services Ltd· shareholder of
- Ville Johannes Skogberg· director of
- Ville Johannes Skogberg· legal representative of
- Ville Johannes Skogberg· secretary of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Flexcash Holding Ltd. Notes are community-contributed leads, not verified facts.
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