Name: SFLO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SFLO LIMITED?

Accepted Answer

In the current sources, SFLO LIMITED is connected to Mr Florin Stana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SFLO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SFLO LIMITED appear across sources?

Accepted Answer

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

SFLO LIMITED

OWNERSHIP & CONTROL