Name: LITTLE FLORENCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LITTLE FLORENCE LIMITED?

Accepted Answer

In the current sources, LITTLE FLORENCE LIMITED is connected to Mr Armir Muca, Mr Arben Muca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LITTLE FLORENCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LITTLE FLORENCE LIMITED appear across sources?

Accepted Answer

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

LITTLE FLORENCE LIMITED

OWNERSHIP & CONTROL