Name: PHIL & LOU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHIL & LOU LTD?

Accepted Answer

In the current sources, PHIL & LOU LTD is connected to Mr Philip Watson Purdie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHIL & LOU LTD's risk level?

Accepted Answer

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

Question 3

Where does PHIL & LOU LTD appear across sources?

Accepted Answer

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

PHIL & LOU LTD

OWNERSHIP & CONTROL