Name: FILLINGZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILLINGZ LTD?

Accepted Answer

In the current sources, FILLINGZ LTD is connected to Mrs Emma Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILLINGZ LTD's risk level?

Accepted Answer

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

Question 3

Where does FILLINGZ LTD appear across sources?

Accepted Answer

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

FILLINGZ LTD

OWNERSHIP & CONTROL