Name: CITYFLATS LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITYFLATS LONDON LTD?

Accepted Answer

In the current sources, CITYFLATS LONDON LTD is connected to Mr Eliseu Alberto Gomes Dos Santos Junior, Mr Leonardo Ferracini Gomes Dos Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITYFLATS LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does CITYFLATS LONDON LTD appear across sources?

Accepted Answer

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

CITYFLATS LONDON LTD

OWNERSHIP & CONTROL