Name: FLOURISIM SWIFT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLOURISIM SWIFT LTD?

Accepted Answer

In the current sources, FLOURISIM SWIFT LTD is connected to Cuiping Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOURISIM SWIFT LTD's risk level?

Accepted Answer

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

Question 3

Where does FLOURISIM SWIFT LTD appear across sources?

Accepted Answer

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

FLOURISIM SWIFT LTD

OWNERSHIP & CONTROL