Name: FILBERT PACIFIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILBERT PACIFIC LIMITED?

Accepted Answer

In the current sources, FILBERT PACIFIC LIMITED is connected to MIDLAND RESOURCES HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILBERT PACIFIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILBERT PACIFIC LIMITED appear across sources?

Accepted Answer

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

FILBERT PACIFIC LIMITED

OWNERSHIP & CONTROL