Name: FLAXLEY CARPETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAXLEY CARPETS LTD?

Accepted Answer

In the current sources, FLAXLEY CARPETS LTD is connected to Ali Roman, Mr Isa Roman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAXLEY CARPETS LTD's risk level?

Accepted Answer

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

Question 3

Where does FLAXLEY CARPETS LTD appear across sources?

Accepted Answer

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

FLAXLEY CARPETS LTD

OWNERSHIP & CONTROL