Name: FRESCO HARDWOOD FLOORING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESCO HARDWOOD FLOORING LIMITED?

Accepted Answer

In the current sources, FRESCO HARDWOOD FLOORING LIMITED is connected to Mr Ian Vaughan Staines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESCO HARDWOOD FLOORING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRESCO HARDWOOD FLOORING LIMITED appear across sources?

Accepted Answer

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

FRESCO HARDWOOD FLOORING LIMITED

OWNERSHIP & CONTROL