Name: FILC tovarna filca d.o.o. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILC tovarna filca d.o.o.?

Accepted Answer

In the current sources, FILC tovarna filca d.o.o. is connected to NELINTA podjetniško in poslovno svetovanje d.o.o., NELINTA podjetniško in poslovno svetovanje d.o.o.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILC tovarna filca d.o.o.'s risk level?

Accepted Answer

WhiteIntel flags FILC tovarna filca d.o.o. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FILC tovarna filca d.o.o. appear across sources?

Accepted Answer

FILC tovarna filca d.o.o. is indexed in the WhiteIntel corporate-ownership graph (SI), with a source on every claim.

FILC tovarna filca d.o.o.

OWNERSHIP & CONTROL