Name: PHIL GREEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHIL GREEN LTD?

Accepted Answer

In the current sources, PHIL GREEN LTD is connected to Mr Phil Green. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHIL GREEN LTD's risk level?

Accepted Answer

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

Question 3

Where does PHIL GREEN LTD appear across sources?

Accepted Answer

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

PHIL GREEN LTD

OWNERSHIP & CONTROL

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