Name: FLI ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLI ENGINEERING LTD?

Accepted Answer

In the current sources, FLI ENGINEERING LTD is connected to Francisco Moreno Lamela, Juana Iglesias Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLI ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does FLI ENGINEERING LTD appear across sources?

Accepted Answer

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

FLI ENGINEERING LTD

OWNERSHIP & CONTROL