Name: FILTER FABRICATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILTER FABRICATIONS LIMITED?

Accepted Answer

In the current sources, FILTER FABRICATIONS LIMITED is connected to Mr Anthony Edward Flanagan, Mrs Emma Flanagan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILTER FABRICATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILTER FABRICATIONS LIMITED appear across sources?

Accepted Answer

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

FILTER FABRICATIONS LIMITED

OWNERSHIP & CONTROL