Name: FILIPSKI FAMILY TRUST — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILIPSKI FAMILY TRUST, Company, CK

Question 1

Who owns FILIPSKI FAMILY TRUST?

Accepted Answer

In the current sources, FILIPSKI FAMILY TRUST is connected to ASIATRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILIPSKI FAMILY TRUST's risk level?

Accepted Answer

WhiteIntel flags FILIPSKI FAMILY TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FILIPSKI FAMILY TRUST appear across sources?

Accepted Answer

FILIPSKI FAMILY TRUST is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

FILIPSKI FAMILY TRUST

/01Ownership & control

Ownership & control