Name: PHILADELPHIA COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILADELPHIA COMMERCIAL LIMITED?

Accepted Answer

In the current sources, PHILADELPHIA COMMERCIAL LIMITED is connected to THE PHILADELPHIA NETWORK LIMITED, Rev Peter Findley, Mr John Leonard Lovell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILADELPHIA COMMERCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHILADELPHIA COMMERCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILADELPHIA COMMERCIAL LIMITED appear across sources?

Accepted Answer

PHILADELPHIA COMMERCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHILADELPHIA COMMERCIAL LIMITED

OWNERSHIP & CONTROL