Name: FLORIT CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORIT CONSULTING LIMITED?

Accepted Answer

In the current sources, FLORIT CONSULTING LIMITED is connected to Mr Miguel Florit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORIT CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLORIT CONSULTING LIMITED appear across sources?

Accepted Answer

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

FLORIT CONSULTING LIMITED

OWNERSHIP & CONTROL