Name: Fillow Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fillow Group Limited?

Accepted Answer

In the current sources, Fillow Group Limited is connected to Mr. Jorge Alfonso Zarubin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fillow Group Limited's risk level?

Accepted Answer

WhiteIntel flags Fillow Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fillow Group Limited appear across sources?

Accepted Answer

Fillow Group Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Fillow Group Limited

OWNERSHIP & CONTROL