Name: FELTON CREEK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FELTON CREEK LIMITED?

Accepted Answer

In the current sources, FELTON CREEK LIMITED is connected to Irina Zodiatou, Lubov Astreou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FELTON CREEK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FELTON CREEK LIMITED appear across sources?

Accepted Answer

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

FELTON CREEK LIMITED

OWNERSHIP & CONTROL