Name: FLASHLYME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLASHLYME LIMITED?

Accepted Answer

In the current sources, FLASHLYME LIMITED is connected to WESTMEAD NOMINEES LIMITED, HERITAGE NOMINEES LIMITED, Sydney Kin Bond Yeung, KIN BOND SYDNEY YEUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLASHLYME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLASHLYME LIMITED appear across sources?

Accepted Answer

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

FLASHLYME LIMITED

OWNERSHIP & CONTROL