Name: FLEXIHOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLEXIHOLD LIMITED?

Accepted Answer

In the current sources, FLEXIHOLD LIMITED is connected to Mr Matthew Edward Coles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLEXIHOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLEXIHOLD LIMITED appear across sources?

Accepted Answer

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

FLEXIHOLD LIMITED

OWNERSHIP & CONTROL