Name: Mrs Ann Therese Fillis — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mrs Ann Therese Fillis?

Accepted Answer

No ownership or control links for Mrs Ann Therese Fillis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mrs Ann Therese Fillis's risk level?

Accepted Answer

WhiteIntel flags Mrs Ann Therese Fillis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mrs Ann Therese Fillis appear across sources?

Accepted Answer

Mrs Ann Therese Fillis is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mrs Ann Therese Fillis

OWNERSHIP & CONTROL