Name: PHILBYS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILBYS GROUP LIMITED?

Accepted Answer

In the current sources, PHILBYS GROUP LIMITED is connected to Mr Domonic Philby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILBYS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHILBYS GROUP LIMITED appear across sources?

Accepted Answer

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

PHILBYS GROUP LIMITED

OWNERSHIP & CONTROL