Name: FILCO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILCO TRADING LIMITED?

Accepted Answer

In the current sources, FILCO TRADING LIMITED is connected to Namir El-Akabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILCO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILCO TRADING LIMITED appear across sources?

Accepted Answer

FILCO TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

FILCO TRADING LIMITED

OWNERSHIP & CONTROL