Who owns FILOMEY BUSINESS LIMITED?

No ownership or control links for FILOMEY BUSINESS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FILOMEY BUSINESS LIMITED's risk level?

WhiteIntel flags FILOMEY BUSINESS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILOMEY BUSINESS LIMITED appear across sources?

FILOMEY BUSINESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

FILOMEY BUSINESS LIMITED

Name: FILOMEY BUSINESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILOMEY BUSINESS LIMITED, Organization, VG

FILOMEY BUSINESS LIMITED — BVI company (icij:icijol-56039067). 1 holding. Cited to 1 registry.

ICIJ icijol-56039067OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FILOMEY BUSINESS LIMITED
- ACEMAR EUROPE TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILOMEY BUSINESS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FILOMEY BUSINESS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FILOMEY BUSINESS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACEMAR EUROPE TRADING LIMITED
Also holds roles at 10 other companies
- ROBERTO STIVALAsecretary of
- ACEMAR INTERNATIONAL LIMITEDshareholder of
- ESER OLCAY AVUNDUKdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FILOMEY BUSINESS LIMITED?: No ownership or control links for FILOMEY BUSINESS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FILOMEY BUSINESS LIMITED's risk level?: WhiteIntel flags FILOMEY BUSINESS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FILOMEY BUSINESS LIMITED appear across sources?: FILOMEY BUSINESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FILOMEY BUSINESS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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