---
title: "Mr Eugene Filimon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/684c327b-5a4b-4056-9add-ee7b6ddd13aa
json: https://whiteintel.dev/api/public/dossier/684c327b-5a4b-4056-9add-ee7b6ddd13aa
identifier: psc:u7V4wh6RhBz8bYvBPSjv2fOFiZg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Eugene Filimon

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:u7V4wh6RhBz8bYvBPSjv2fOFiZg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/684c327b-5a4b-4056-9add-ee7b6ddd13aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/684c327b-5a4b-4056-9add-ee7b6ddd13aa  

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Eugene Filimon** — https://whiteintel.dev/entity/684c327b-5a4b-4056-9add-ee7b6ddd13aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Eugene Filimon**. Human view: https://whiteintel.dev/entity/684c327b-5a4b-4056-9add-ee7b6ddd13aa · Structured JSON: https://whiteintel.dev/api/public/dossier/684c327b-5a4b-4056-9add-ee7b6ddd13aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._